| Entity Name: | TOPLIGHT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLIGHT INVESTMENTS, 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: |
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: | 23 Apr 1982 (43 years ago) |
| Document Number: | F77730 |
| FEI/EIN Number |
592197841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 SE 5th CT, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 617 SE 5th CT, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL MARIANA | Director | 1114 NE 14th Ave, Fort Lauderdale, FL, 33304 |
| FINOL MARIANA | President | 1114 NE 14th Ave, Fort Lauderdale, FL, 33304 |
| Galli Juan B | Secretary | 617 SE 5th CT, Fort Lauderdale, FL, 33301 |
| FINOL ALICIA | Vice President | 2449 Eagle Run Dr., WESTON, FL, 33327 |
| Finol Alberto E | Treasurer | 617 SE 5th CT, Fort Lauderdale, FL, 33301 |
| Valles Esteban J | Director | 2459 Bayshore Dr, Miami, FL, 331334751 |
| Galli Juan B | Agent | 617 SE 5th CT, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 617 SE 5th CT, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 617 SE 5th CT, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Galli, Juan B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 617 SE 5th CT, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-12-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-11 |
| Reg. Agent Change | 2017-09-29 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
