| Entity Name: | TOPPINO REALTY & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2023 (2 years ago) |
| Document Number: | P96000103293 |
| FEI/EIN Number | 65-0744041 |
| Mail Address: | 1500 CATHERINE ST., KEY WEST, FL 33040 |
| Address: | 1500 Catherine st, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO, PAUL E | Agent | 1500 CATHERINE ST., KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| TOPPINO, PAUL E | President | 1500 CATHERINE ST, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| LOZANO, GRACIELA JOSEFINA | Director | 2011 FLAGLER AVE, KEY WEST, FL 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076168 | KEYS LIFESTYLE RENTALS | EXPIRED | 2015-07-22 | 2020-12-31 | No data | 2011 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| G14000040826 | DIGITECH | EXPIRED | 2014-04-24 | 2019-12-31 | No data | 2011 FLAGLER AVENUE, KEY WEST, FL, 33045 |
| G12000085740 | TOPPINO BUSINESS CENTER | ACTIVE | 2012-08-30 | 2027-12-31 | No data | 2011, FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 1500 Catherine st, KEY WEST, FL 33040 | No data |
| REINSTATEMENT | 2023-03-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | TOPPINO, PAUL E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2015-04-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 1500 Catherine st, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 1500 CATHERINE ST., KEY WEST, FL 33040 | No data |
| NAME CHANGE AMENDMENT | 1997-06-25 | TOPPINO REALTY & DEVELOPMENT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| REINSTATEMENT | 2023-03-05 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
| Amendment | 2015-04-13 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
