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