| Entity Name: | TOPSTUFF HOLDINGS LIMITED COMPANY |
| 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: | 01 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F10000003010 |
| FEI/EIN Number |
272978775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RG HODGE PLAZA, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA,, BV, BV |
| Mail Address: | PO BOX 195277, SAN JUAN,, PR, 00919-5277, US |
| Name | Role | Address |
|---|---|---|
| DRIVER WILLIAM M | President | FRECHMAN'S CAY WEST END, TORTOLA BVI |
| DRIVER WILLIAM M | Treasurer | FRECHMAN'S CAY WEST END, TORTOLA BVI |
| DRIVER WILLIAM M | Director | FRECHMAN'S CAY WEST END, TORTOLA BVI |
| BURGESS JAMES A | Vice President | NANNY CAY MARINA, ROAD TOWN, TORTOLA |
| BURGESS JAMES A | Director | NANNY CAY MARINA, ROAD TOWN, TORTOLA |
| DRIVER CHRISTOPHER W | Secretary | FRENCHMAN'S CAY WEST END, TORTOLA BVI |
| DRIVER CHRISTOPHER W | Director | FRENCHMAN'S CAY WEST END, TORTOLA BVI |
| RIVERA CABRERA N | LEG | DARLINGTON BLDG, 1007 MUOZ RIVERA AVE, SAN JUAN, 00925 |
| MENDEZ MIGUEL | Agent | THE CHARTER CLUB COND. 600 NE 36TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-21 | RG HODGE PLAZA, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA,, BV BV | - |
| CHANGE OF MAILING ADDRESS | 2011-09-21 | RG HODGE PLAZA, WICKHAM'S CAY 1, ROAD TOWN, TORTOLA,, BV BV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-21 | THE CHARTER CLUB COND. 600 NE 36TH ST., APT. 1110, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-09-21 |
| Foreign Profit | 2010-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
