| Entity Name: | TOP HILL INVESTMENTS, INC. (NETHERLAND ANTILLES) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 1978 (47 years ago) |
| Date of dissolution: | 17 Jul 1980 (45 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jul 1980 (45 years ago) |
| Document Number: | 841601 |
| FEI/EIN Number |
650271619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 COOLE LANE, FT. PIERCE, FL, 34945 |
| Mail Address: | 1815 COOLE LANE, FT. PIERCE, FL, 34945 |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Name | Role | Address |
|---|---|---|
| DEMARCO, ALEXANDER | President | 1815 CODY LANE, FT. PIERCE, FL |
| DEMARCO, JAMES | Secretary | 79 OLD NORWICH RD., WATERFORD, CT |
| DEMARCO, ALEXANDER | Agent | 1815 CODY LANE, FT. PIERCE, FL, 34945 |
| DEMARCO, JAMES | Treasurer | 79 OLD NORWICH RD., WATERFORD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-05 | 1815 COOLE LANE, FT. PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-05 | 1815 COOLE LANE, FT. PIERCE, FL 34945 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-05 | DEMARCO, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-05 | 1815 CODY LANE, FT. PIERCE, FL 34945 | - |
| WITHDRAWAL | 1980-07-17 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
