| Entity Name: | TOPPINO INTERNATIONAL ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPPINO INTERNATIONAL ENTERPRISES 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: | 28 Oct 1969 (55 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: | 354521 |
| FEI/EIN Number |
591286001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 S ROOSEVELT BLVD, SUITE 405S, KEY WEST, FL, 33040, US |
| Mail Address: | 1901 S ROOSEVELT BLVDS, SUITE 405S, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO, LEA M | Treasurer | 10356 QUITO ST, COOPER CITY, FL |
| TOPPINO, SR., GEORGE B. | Agent | 3930 S ROOSEVELT BLVD., APT. 405 N, KEY WEST, FL, 33040 |
| TOPPINO, GEORGE, B, SR | Director | 1901 S ROOSEVELT BLVD APT. 405S, KEY WEST, FL |
| TOPPINO, LEA M | Director | 10356 QUITO ST, COOPER CITY, FL |
| TOPPINO, GEORGE, B, SR | President | 1901 S ROOSEVELT BLVD APT. 405S, KEY WEST, FL |
| TOPPINO, LEA M | Secretary | 10356 QUITO ST, COOPER CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-22 | 1901 S ROOSEVELT BLVD, SUITE 405S, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-22 | 1901 S ROOSEVELT BLVD, SUITE 405S, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-19 | 3930 S ROOSEVELT BLVD., APT. 405 N, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-29 | TOPPINO, SR., GEORGE B. | - |
| REINSTATEMENT | 1989-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
