| Entity Name: | TOPIC PROPERTY & CASUALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPIC PROPERTY & CASUALTY, 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000079402 |
| FEI/EIN Number |
200101281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL, 32174 |
| Mail Address: | PO BOX 730968, ORMOND BEACH, FL, 32173-0968 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TODD O | President | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL, 32174 |
| PHILLIPS TODD O | Secretary | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL, 32174 |
| WEIBLING KENNETH M | Vice President | 570 MEMORIAL CIR STE 200, ORMOND BEACH, FL, 32174 |
| WEIBLING KENNETH M | Treasurer | 570 MEMORIAL CIR STE 200, ORMOND BEACH, FL, 32174 |
| PHILLIPS TODD O | Agent | 570 MEMORIAL CIRCLE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 570 MEMORIAL CIRCLE, SUITE 200, ORMOND BEACH, FL 32174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001079150 | LAPSED | 2008 34478 CICI 32 | VOLUSIA COUNTY CIRCUIT COURT | 2009-04-02 | 2014-04-07 | $67,544.32 | FIRST INSURANCE FUNDING CORP., 450 SKOKIE BOULEVARD, SUITE 1000, NORTHBROOK, ILLINOIS 60062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
