| Entity Name: | TOPPS WRISTWEAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPPS WRISTWEAR USA, 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: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V21176 |
| FEI/EIN Number |
650315069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 178 W. SERVICE ROAD, CHAMPLAIN, NY, 12919, US |
| Mail Address: | 7453 TRANSCANADA HWY., ST. LAURENT-QUEBEC-CA-H4T1T3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ROSE | Secretary | 7453 TRANSCANADA HWY., ST. LAURENT-QUEBEC-CANADA |
| TAYKAN ARIE C | Agent | 7900 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| LEVY, STEVE | President | 7453 TRANSCANADA HWY., ST. LAURENT-QUEBEC-CANADA |
| LEVY, STEVE | Treasurer | 7453 TRANSCANADA HWY., ST. LAURENT-QUEBEC-CANADA |
| LEVY, STEVE | Director | 7453 TRANSCANADA HWY., ST. LAURENT-QUEBEC-CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-24 | 178 W. SERVICE ROAD, CHAMPLAIN, NY 12919 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-24 | 178 W. SERVICE ROAD, CHAMPLAIN, NY 12919 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-24 | TAYKAN, ARIE CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-24 | 7900 N. UNIVERSITY DRIVE, STE. #201, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
