| Entity Name: | DAVID TORCHIN, C.P.A., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jul 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Feb 2000 (25 years ago) |
| Document Number: | S66733 |
| FEI/EIN Number | 65-0268977 |
| Address: | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 |
| Mail Address: | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID TORCHIN, CPA, PA 401(K) PLAN | 2023 | 650268977 | 2024-07-01 | DAVID TORCHIN, C.P.A., P.A. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | DAVID TORCHIN CPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9543236300 |
| Plan sponsor’s address | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-22 |
| Name of individual signing | DAVID TORCHIN CPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9543236300 |
| Plan sponsor’s address | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33433 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-22 |
| Name of individual signing | DAVID TORCHIN CPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9543236300 |
| Plan sponsor’s address | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33433 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9543236300 |
| Plan sponsor’s address | 980 N FEDERAL HIWY, SUITE 406, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| TORCHIN, DAVID CPA | Agent | 980 North Federal Highway, Suite 406, Boca Raton, FL 33432 |
| Name | Role | Address |
|---|---|---|
| TORCHIN, DAVID C.P.A. | President | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| TORCHIN, DAVID C.P.A. | Director | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111559 | TORCHIN CPA | ACTIVE | 2019-10-14 | 2029-12-31 | No data | 980 NORTH FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33432 |
| G13000094097 | TORCHIN WEINSTOCK & ASSOCIATES, C.P.A.'S | EXPIRED | 2013-09-23 | 2018-12-31 | No data | 5531 N UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 980 North Federal Highway, Suite 406, Boca Raton, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-14 | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-14 | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 2000-02-14 | DAVID TORCHIN, C.P.A., P.A. | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | TORCHIN, DAVID CPA | No data |
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| SALVATORE CARVELLI, ET AL VS LUIGI CARVELLI, ET AL | 2D2022-1140 | 2022-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DA VINCI'S RESTAURANT OF MARCO ISLAND, INC. |
| Role | Appellant |
| Status | Active |
| Name | DA VINCI'S RESTAURANT OF MARCO ISLAND, LLC |
| Role | Appellant |
| Status | Active |
| Name | SALVATORE CARVELLI |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN M. WEIRICH, ESQ. |
| Name | THE OYSTER SOCIETY, LLC |
| Role | Appellee |
| Status | Active |
| Name | SALUTE PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | JEFF MITCHELL NOVATT |
| Role | Appellee |
| Status | Active |
| Name | F/K/A LULU'S LOBSTER HOUSE, LLC |
| Role | Appellee |
| Status | Active |
| Name | MARCO PRIME SEAFOOD & GRILLE, LLC |
| Role | Appellee |
| Status | Active |
| Name | DAVID TORCHIN, C.P.A., P.A. |
| Role | Appellee |
| Status | Active |
| Name | CARVELLI INVESTORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ADAMO SERRAVALLE |
| Role | Appellee |
| Status | Active |
| Name | IL TOCCO, LLC |
| Role | Appellee |
| Status | Active |
| Name | FRED ABRAMOVITCH |
| Role | Appellee |
| Status | Active |
| Name | LAW OFFICES OF JEFF NOVATT, P. A. |
| Role | Appellee |
| Status | Active |
| Name | FRANCESCO CARVELLI |
| Role | Appellee |
| Status | Active |
| Name | ROC RESTO ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. HUGH D. HAYES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LUIGI CARVELLI |
| Role | Appellee |
| Status | Active |
| Representations | TODD B. ALLEN, ESQ., ANDREW BATE, ESQ., Kelsey L. Hazzard, Esq., MATTHEW TORNINCASA, ESQ., RACHEL A. KERLEK, ESQ., MICHAEL R. D' LUGO, ESQ., GREGORY N. WOODS, ESQ. |
Docket Entries
| Docket Date | 2022-06-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-06-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed June 27, 2022, is treated as anotice of voluntary dismissal and is granted. This appeal is dismissed.I |
| Docket Date | 2022-06-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT AND STIPULATION FOR DISMISSAL |
| On Behalf Of | SALVATORE CARVELLI |
| Docket Date | 2022-05-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HAYES - 8333 PAGES |
| Docket Date | 2022-04-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SALVATORE CARVELLI |
| Docket Date | 2022-04-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REPORTER, OR APPROVED TRANSCRIPTIONIST AND REPORTER'S OR APPROVED TRANSCRIPTIONIST'S ACKNOWLEDGMENT |
| Docket Date | 2022-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ amended |
| Docket Date | 2022-04-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | SALVATORE CARVELLI |
| Docket Date | 2022-04-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIGI CARVELLI |
| Docket Date | 2022-04-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2022-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ with order |
| On Behalf Of | SALVATORE CARVELLI |
| Docket Date | 2022-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
