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THOPPIL CORP. - Florida Company Profile

Company Details

Entity Name: THOPPIL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOPPIL CORP. 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: 24 Jul 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: P01000072857
FEI/EIN Number 651142843

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13210 SW 14TH PLACE, DAVIE, FL, 33325
Address: 13210 SW 14TH PLACE, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER Kevin G Chief Operating Officer 13210 SW 14TH PLACE, DAVIE, FL, 33325
PETER CHRISTOPHER G Chief Financial Officer 13210 SW 14TH PLACE, DAVIE, FL, 33324
PETER ELISHA G Officer 13210 SW 14TH PLACE, DAVIE, FL, 33324
PETER Yves-Rose Agent 13210 SW 14TH PLACE, DAVIE, FL, 33325
PETER Yves-Rose Chief Executive Officer 13210 SW 14TH PLACE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-04 PETER, Yves-Rose -
CANCEL ADM DISS/REV 2008-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-04-20 13210 SW 14TH PLACE, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-20 13210 SW 14TH PLACE, DAVIE, FL 33325 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-04
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State