THE TOPPINO CONSTRUCTION COMPANY, INC. - Florida Company Profile
| Entity Name: | THE TOPPINO CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TOPPINO CONSTRUCTION COMPANY, 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: | 02 Dec 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Dec 2022 (2 years ago) |
| Document Number: | P98000101595 |
| FEI/EIN Number |
650875976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 FLAGLER AVE., KEY WEST, FL, 33040 |
| Mail Address: | 1500 CATHERINE ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO PAUL E | President | 1500 CATHERINE STREET, KEY WEST, FL, 33040 |
| Lozano Graciela J | Director | 2011 Flagler Avenue, Key West, FL, 33040 |
| Toppino Paul E | Agent | 1500 CATHERINE ST., KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040507 | DIGITECH SOLUTIONS | EXPIRED | 2014-04-23 | 2019-12-31 | - | 2011 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | Toppino, Paul E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 2011 FLAGLER AVE., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-05 |
| REINSTATEMENT | 2022-12-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-12-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State