| Entity Name: | THE TOPPINO CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Dec 2022 (2 years ago) |
| Document Number: | P98000101595 |
| FEI/EIN Number | 650875976 |
| 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 | Agent | 1500 CATHERINE ST., KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| TOPPINO PAUL E | President | 1500 CATHERINE STREET, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| Lozano Graciela J | Director | 2011 Flagler Avenue, 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 | No data | 2011 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2018-12-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | Toppino, Paul E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2014-04-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-09-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 2011 FLAGLER AVE., KEY WEST, FL 33040 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
