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TOPPER REALTY, INC. - Florida Company Profile

Company Details

Entity Name: TOPPER REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPPER REALTY, INC. 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: 09 May 1994 (31 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P94000034670
FEI/EIN Number 593241435

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

Address: 307 E 131ST AVENUE, TAMPA, FL, 33612, US
Mail Address: 307 E 131ST AVENUE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPER JUANEL H President 307 E 131ST AVENUE, TAMPA, FL, 33612
TOPPER JUANEL H Director 307 E 131ST AVENUE, TAMPA, FL, 33612
TOPPER JUANEL H Treasurer 307 E 131ST AVENUE, TAMPA, FL, 33612
TOPPER BARRY R Vice President 307 E 131ST AVE, TAMPA, FL, 33612
TOPPER BARRY R Secretary 307 E 131ST AVE, TAMPA, FL, 33612
TOPPER JUANEL Agent 307 E 131ST AVENUE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 307 E 131ST AVENUE, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2018-01-14 TOPPER, JUANEL -
CHANGE OF PRINCIPAL ADDRESS 2015-07-02 307 E 131ST AVENUE, TAMPA, FL 33612 -
REINSTATEMENT 2015-07-02 - -
CHANGE OF MAILING ADDRESS 2015-07-02 307 E 131ST AVENUE, TAMPA, FL 33612 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-02-11
REINSTATEMENT 2015-07-02
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State