Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33025
    5. ›
  5. TOPSVILLE, INC.

TOPSVILLE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TOPSVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPSVILLE, 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: 29 Jan 1992 (33 years ago)
Date of dissolution: 24 Feb 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Feb 2017 (8 years ago)
Document Number: V09912
FEI/EIN Number 953006205

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Mail Address: 10370 USA TODAY WAY, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOPSVILLE, INC., NEW YORK 2674202 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSVILLE, INC. 401(K) PLAN 2016 953006205 2017-03-31 TOPSVILLE, INC. 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2015 953006205 2016-04-18 TOPSVILLE, INC. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2014 953006205 2015-06-16 TOPSVILLE, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2013 953006205 2014-05-30 TOPSVILLE, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2012 953006205 2013-03-12 TOPSVILLE, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2011 953006205 2012-04-04 TOPSVILLE, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AMIEL MAURICE Chairman 10370 USA TODAY WAY, MIRAMAR, FL, 33025
CHESTNOV ROBERT President 197 WEST SPRING VALLEY ROAD, MAYWOOD, NJ, 07607
CHRISTON TONY Vice President 197 WEST SPRING VALLEY ROAD, MAYWOOD, NJ, 07607
SCHERTZERT KABAT Agent 9400 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000042788. CONVERSION NUMBER 100000168961
CHANGE OF PRINCIPAL ADDRESS 2010-10-19 10370 USA TODAY WAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2010-10-19 10370 USA TODAY WAY, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2000-02-07 SCHERTZERT, KABAT -
REGISTERED AGENT ADDRESS CHANGED 2000-02-07 9400 S DADELAND BLVD, STE 603, MIAMI, FL 33156 -
CORPORATE MERGER 1997-09-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000014563

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ADDRESS CHANGE 2010-10-19
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-04-08

Companies related by officers

AMIEL MAURICE

TOPSVILLE FL, LLC - Inactive
Florida Limited Liability Co. (2011 - 2018)
RBZ, LLC - Active
Florida Limited Liability Co. (2020 )
RBZ, LLC - Active
Florida Limited Liability Co. (2020 )
DIRECT WINE MERCHANTS OF FLORIDA LLC. - Active
Florida Limited Liability Co. (2009 )
DIRECT WINE MERCHANTS OF FLORIDA LLC. - Active
Florida Limited Liability Co. (2009 )
RBZ, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)

Companies related by address

10370 USA TODAY WAY, MIRAMAR, FL, 33025

ECLIPSE FINANCIAL SERVICES, INC. NU-G APPAREL, INC. THE BELLIER GROUP, INC.

10370 USA TODAY WAY, MIRAMAR, FL, 33025

ECLIPSE FINANCIAL SERVICES, INC. NU-G APPAREL, INC. THE BELLIER GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated