| Entity Name: | TOPLA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLA INCORPORATED 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: | 02 Feb 2006 (19 years ago) |
| Document Number: | P06000017103 |
| FEI/EIN Number |
208774296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| Mail Address: | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOJANCI EFRAIN | President | 3549 MILAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| TOJANCI EFRAIN | Secretary | 3549 MILAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| TOJANCI Diego | Vice President | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| TOJANCI Diego | Treasurer | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| Tojanci Nicolas E | Gene | 3549 Malagrotta cir., Cape Coral, FL, 33909 |
| TOJANCI Diego E | Agent | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | TOJANCI, Diego E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-21 | 624 NE Van Loon Ln., CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL 33909 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000136491 | ACTIVE | 2020CC1988 | 20TH JUDICIAL CIRCUIT / LEE | 2022-02-14 | 2027-03-23 | $23,100.00 | WILDCAT RENOVATION, LLC, 3710 CANAL STREET, FORT MYERS, FL 33916 |
| J22000572067 | ACTIVE | 20-CC-1988 | 20TH JUDICIAL CIRCUIT - LEE CO | 2022-02-14 | 2027-12-29 | $23100.00 | MICHAEL JOHNSEN, 25052 RIDGE OAK DRIVE, BONITA SPRINGS, FL 34134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2179008609 | 2021-03-13 | 0455 | PPS | 3549 Malagrotta Cir, Cape Coral, FL, 33909-5242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9845947302 | 2020-05-03 | 0455 | PPP | 3549 MALAGROTTA CIR, CAPE CORAL, FL, 33909-5242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
