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TOPANGA FIDUCIARY CORPORATION - Florida Company Profile

Company Details

Entity Name: TOPANGA FIDUCIARY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPANGA FIDUCIARY 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: 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: 29 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000088817
FEI/EIN Number 47-6649650

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

Address: 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301
Mail Address: 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH KERRY M Director 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301
MARSH KERRY M President 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301
MARSH KERRY M Secretary 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301
MARSH KERRY M Agent 517 IDLEWYLD DRIVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-26
Domestic Profit 2014-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State