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TOPLINE BUILDING & REMODELING, INC. - Florida Company Profile

Company Details

Entity Name: TOPLINE BUILDING & REMODELING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOPLINE BUILDING & REMODELING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Jan 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: P17000005785
FEI/EIN Number 30-0965131

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

Address: 5862 NW 41ST LN, COCONUT CREEK, FL 33073
Mail Address: 5862 NW 41ST LN, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO, JEFFERSON Agent 5862 NW 41ST LN, COCONUT CREEK, FL 33073
RICARDO, JEFFERSON President 720 CYPRESS LN APT. A, POMPANO BEACH, FL 33064
FERRARI, JOHN ANTHONY Vice President 5862 NW 41ST LN, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-02-28 TOPLINE BUILDING & REMODELING, INC. -
AMENDMENT 2021-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-20 5862 NW 41ST LN, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2021-08-20 5862 NW 41ST LN, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-02
Amendment and Name Change 2023-02-28
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2022-04-29
Amendment 2021-08-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-09-04

Date of last update: 18 Feb 2025

Sources: Florida Department of State