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TOPACIO CAFETERIA RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: TOPACIO CAFETERIA RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPACIO CAFETERIA RESTAURANT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Nov 1999 (25 years ago)
Date of dissolution: 06 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2009 (15 years ago)
Document Number: P99000097658
FEI/EIN Number 650959976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4705 NW 183RD STREET, MIAMI, FL, 33055
Mail Address: 4705 NW 183RD STREET, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO SANTA President 18606 NW 46 AVE, OPA LOCKA, FL, 33055
MATEO SANTA Director 18606 NW 46 AVE, OPA LOCKA, FL, 33055
MATEO SANTA P Agent 18606 NW 46TH AVENUE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-06 - -

Documents

Name Date
Voluntary Dissolution 2009-11-06
ANNUAL REPORT 2009-03-14
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-02-26
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State