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TOPHET CORPORATION - Florida Company Profile

Company Details

Entity Name: TOPHET CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPHET CORPORATION 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: 29 Mar 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 May 2008 (17 years ago)
Document Number: P07000039874
FEI/EIN Number 208746697

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

Address: 1415 PANTHER LANE, STE. 402, NAPLES, FL, 34109
Mail Address: 1415 PANTHER LANE, STE. 402, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAC ALPINE KENNETH D President 1415 PANTHER LANE SUITE 402, NAPLES, FL, 34109
MAC ALPINE KENNETH D Secretary 1415 PANTHER LANE SUITE 402, NAPLES, FL, 34109
MAC ALPINE KENNETH D Treasurer 1415 PANTHER LANE SUITE 402, NAPLES, FL, 34109
MAC ALPINE MARYANN F Vice President 1415 PANTHER LANE SUITE 402, NAPLES, FL, 34109
MAC ALPINE KENNETH L Vice President 9122 ASTONIA WAY, FT. MYERS, FL, 33967
MacAlpine Elizabeth Vice President 1415 PANTHER LANE, NAPLES, FL, 34109
MAC ALPINE KENNETH D Agent 1415 PANTHER LANE STE 402, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-03 MAC ALPINE, KENNETH D -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 1415 PANTHER LANE STE 402, NAPLES, FL 34109 -
MERGER 2008-05-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000088073
CHANGE OF PRINCIPAL ADDRESS 2008-03-26 1415 PANTHER LANE, STE. 402, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2008-03-26 1415 PANTHER LANE, STE. 402, NAPLES, FL 34109 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000552425 TERMINATED 1000000276929 COLLIER 2012-07-23 2032-08-15 $ 385.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347378109 2020-07-09 0455 PPP 1415 Panther Lane, Naples, FL, 34109
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26041.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26195.75
Forgiveness Paid Date 2021-02-23
2748318500 2021-02-22 0455 PPS 1415 Panther Ln, Naples, FL, 34109-7874
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26041
Loan Approval Amount (current) 26041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-7874
Project Congressional District FL-19
Number of Employees 1
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26214.61
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State