| Entity Name: | EDWARD TOPPINO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDWARD TOPPINO ENTERPRISES, 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: | 22 Jun 1999 (26 years ago) |
| Document Number: | P99000056222 |
| FEI/EIN Number |
650930794
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 |
|---|---|---|
| TOPPINO EDWARD S | Director | 46 CYPRESS AVENUE, KEY WEST, FL, 33040 |
| TOPPINO PAUL E | President | 2315 NORTH ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| TOPPINO CASSANDRA U | Treasurer | 9908 RENISTON DRIVE, CHARLOTTE, NC, 28210 |
| FARMER & ASSOCIATES, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 1500 Catherine st, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 1500 Catherine st, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | FARMER & ASSOCIATES, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
