| Entity Name: | TOPCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2014 (11 years ago) |
| Document Number: | F12000001291 |
| FEI/EIN Number |
454641119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US |
| Address: | 1597 Industrial Dr, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Luizzo Philip | VCDP | 1597 Industrial Dr, New Smyrna Beach, FL, 32168 |
| Luizzo Philip | Agent | 1597 Industrial Drive, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | Luizzo, Philip | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 1597 Industrial Dr, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 1597 Industrial Dr, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 1597 Industrial Drive, New Smyrna Beach, FL 32168 | - |
| REINSTATEMENT | 2014-02-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
