| Entity Name: | TOPLA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2006 (19 years ago) |
| Document Number: | P06000017103 |
| FEI/EIN Number | 208774296 |
| 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 Diego E | Agent | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| TOJANCI EFRAIN | President | 3549 MILAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| TOJANCI EFRAIN | Secretary | 3549 MILAGROTTA CIRCLE, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| TOJANCI Diego | Vice President | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| TOJANCI Diego | Treasurer | 624 NE Van Loon Ln., CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| Tojanci Nicolas E | Gene | 3549 Malagrotta cir., Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | TOJANCI, Diego E. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-21 | 624 NE Van Loon Ln., CAPE CORAL, FL 33909 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL 33909 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 3549 MALAGROTTA CIRCLE, CAPE CORAL, FL 33909 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
