Detail by Officer/Registered Agent Name

Florida Profit Corporation

TOPA R.E. INVESTMENTS, INC.

Filing Information
P98000065616 58-2466521 07/27/1998 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/28/2018 NONE
Principal Address
1001 BRICKELL BAY DRIVE
SUITE 1512
MIAMI, FL 33131
Changed: 04/29/2016
Mailing Address
1001 BRICKELL BAY DRIVE
SUITE 1512
MIAMI, FL 33131
Changed: 04/29/2016
Registered Agent Name & Address RODRIGUEZ, FERNANDO R
1001 BRICKELL BAY DRIVE
SUITE 1512
MIAMI, FL 33131
Name Changed: 03/17/2015

Address Changed: 04/29/2016
Officer/Director Detail Name & Address

Title Director, President, Treasurer

GIANERA, HECTOR A
1001 BRICKELL BAY DRIVE
SUITE 1512
MIAMI, FL 33131
Title Director, VP, Secretary

GUZMAN, MARIA G
1001 BRICKELL BAY DRIVE
SUITE 1512
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2015 03/17/2015
2016 04/29/2016
2017 04/21/2017

Document Images
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
03/19/2015 -- Name Change View image in PDF format
03/17/2015 -- Reinstatement View image in PDF format
04/04/2005 -- ANNUAL REPORT View image in PDF format
09/02/2004 -- ANNUAL REPORT View image in PDF format
03/12/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
08/31/2001 -- ANNUAL REPORT View image in PDF format
04/19/2000 -- ANNUAL REPORT View image in PDF format
04/23/1999 -- ANNUAL REPORT View image in PDF format
07/27/1998 -- Domestic Profit View image in PDF format