| Entity Name: | TOP TRADE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F14000002135 |
| FEI/EIN Number | 47-1677301 |
| Address: | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 |
| Mail Address: | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| TRILHA, WILSON | Agent | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| HAMBLIN, ORIANNA | President | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| Name | Role | Address |
|---|---|---|
| HAMBLIN, ORIANNA | Chairman | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| Name | Role | Address |
|---|---|---|
| DE CRISTI, MARIELA | Secretary | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| Name | Role | Address |
|---|---|---|
| DE CRISTI, MARIELA | Director | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| RODRIGUEZ, ELIGIO | Director | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| HENRIQUE TRILHAFILHO, WILSON | Director | 11325 CENTER LAKE DRIVE, SUITE 2106 WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ELIGIO | Treasurer | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| Name | Role | Address |
|---|---|---|
| HENRIQUE TRILHAFILHO, WILSON | Vice President | 11325 CENTER LAKE DRIVE, SUITE 2106 WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | No data |
| AMENDMENT | 2014-07-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| Amendment | 2014-07-17 |
| Foreign Profit | 2014-05-14 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
