Toper Import & Export, Corp.
Company ID
P01000066131
Status
Inactive
Toper Import & Export, Corp.
was incorporated as a Florida For-profit Corporation on July 5, 2001, with its office address at 788 E 54th St Hialeah, FL 33013. It is registered with the Florida Division of Corporations. Dunley, Lindsay serves as the registered agent. The company's Director and President is Torres, Hugo. The company is currently inactive. The entity ceased operations on September 19, 2003, after being in business for 2 years, 2 months and 14 days.
Contact
Mail Address
788 E 54th St Hialeah, FL 33013
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Toper Import & Export, Corp.
Company ID
P01000066131
Date of Registration
FEI/EIN Number
65-1120019
State
Florida
Type
Florida Profit Corporation
Office Address
788 E 54th St Hialeah, FL 33013
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2003-09-19
Status
Inactive
Agent Information
Agent Name:
Dunley, Lindsay
Address: 788 E 54th St Hialeah, FL 33013
Governing Persons
Title:
Director and President
Address: 788 E 54th St Hialeah, FL 33013
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2002-02-01
Amendment
2001-07-18
Domestic Profit
2001-07-05
Documents
Filing Date
Description
Download
Filling Date
2002-02-01
Download
Description
ANNUAL REPORT
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