| Entity Name: | TOPS INTERNATIONAL RISK MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2001 (23 years ago) |
| Document Number: | F01000006163 |
| FEI/EIN Number | 651155618 |
| Address: | 1454 NW 17 Ave. Suite 202, MIAMI, FL, 33125, US |
| Mail Address: | 1454 NW 17 Ave. Suite 202, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ TRICIA | Agent | 7035 NW 41 St, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ TRICIA | Director | 7035 NW 41 St, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028475 | TOP SECRET INVESTIGATIONS | EXPIRED | 2012-03-22 | 2017-12-31 | No data | 1435 NW 13 TER, MIAMI, FL, 33125 |
| G08337900129 | SIGNAL MATRIX GROUP | EXPIRED | 2008-12-02 | 2013-12-31 | No data | 2700 W. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 1454 NW 17 Ave. Suite 202, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-04 | 1454 NW 17 Ave. Suite 202, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 7035 NW 41 St, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-09-29 | FERNANDEZ, TRICIA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
