TOPSVILLE, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State