| Entity Name: | TOPPINO DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPPINO DEVELOPMENT COMPANY, 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: | 26 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | P00000117188 |
| FEI/EIN Number |
593689259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| Mail Address: | P. O. BOX 687, MINNEOLA, FL, 34755 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO PHILIP M | President | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| TOPPINO PHILIP M | Secretary | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| TOPPINO PHILIP M | Treasurer | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| TOPPINO PHILIP M | Director | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| TOPPINO MAYSSA | Director | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| TOPPINO PHILIP M | Agent | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-07 | 1230 OAKLEY SEAVER BLVD, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | TOPPINO, PHILIP M | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
