| Entity Name: | DAVID TORCHIN, C.P.A., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID TORCHIN, C.P.A., P.A. 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: | 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 |
650268977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33432, US |
| 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 C | President | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33432 |
| TORCHIN DAVID C | Director | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL, 33432 |
| TORCHIN DAVID C | Agent | 980 North Federal Highway, 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 | - | 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-14 | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-14 | 980 N FEDERAL HWY, SUITE 406, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2000-02-14 | DAVID TORCHIN, C.P.A., P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | TORCHIN, DAVID CPA | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 01 Apr 2025
Sources: Florida Department of State
