Topco Group, Inc. Overview
Topco Group, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, February 13, 2012 and is approximately twelve years old, according to public records filed with Nevada Secretary of State.
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Topco Group, Inc.
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Key People
Who own Topco Group, Inc.
Name | |
---|---|
Philip Luizzo 10 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
Greg Perrotta |
Chairman
Director
|
John Svedese 3 |
President
Treasurer
Director
Secretary
Vice President
|
Other Companies for Topco Group, Inc.
Topco Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Background Warehouse, LLC |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Topco Group, Inc.
Corporate Filings for Topco Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000001291 |
Date Filed: | Thursday, March 22, 2012 |
Registered Agent | John Svedese |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0087282012-3 |
Date Filed: | Monday, February 13, 2012 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/2012 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 200 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.20 | |
2/13/2012 | Initial List | 12 TO 13 | |
2/19/2013 | Annual List | 13-14 | |
2/18/2014 | Annual List | ||
1/16/2015 | Annual List | ||
1/12/2016 | Annual List | ||
2/14/2017 | Annual List | ||
1/10/2018 | Annual List | ||
5/1/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
37 N Orange Ave Orlando, FL 32801
1306 Town Plaza Ct Winter Springs, FL 32708
1597 Industrial Dr New Smyrna Beach, FL 32168
4359 Lake Ashby Rd New Smyrna Beach, FL 32168
These addresses are known to be associated with Topco Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records