| Entity Name: | TOPPINO REALTY & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPPINO REALTY & DEVELOPMENT, 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: |
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: | 19 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2023 (2 years ago) |
| Document Number: | P96000103293 |
| FEI/EIN Number |
650744041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Catherine st, KEY WEST, FL, 33040, US |
| Mail Address: | 1500 CATHERINE ST., KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO GRACIELA J | Director | 2011 FLAGLER AVE, KEY WEST, FL, 33040 |
| TOPPINO PAUL E | Agent | 1500 CATHERINE ST., KEY WEST, FL, 33040 |
| TOPPINO PAUL E | President | 1500 CATHERINE ST, 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 | - | 2011 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| G14000040826 | DIGITECH | EXPIRED | 2014-04-24 | 2019-12-31 | - | 2011 FLAGLER AVENUE, KEY WEST, FL, 33045 |
| G12000085740 | TOPPINO BUSINESS CENTER | ACTIVE | 2012-08-30 | 2027-12-31 | - | 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 | - |
| REINSTATEMENT | 2023-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | TOPPINO, PAUL E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2015-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 1500 Catherine st, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 1500 CATHERINE ST., KEY WEST, FL 33040 | - |
| NAME CHANGE AMENDMENT | 1997-06-25 | TOPPINO REALTY & DEVELOPMENT, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
