| Entity Name: | TOP TRADE HOLDINGS CORP. |
| 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: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F14000002135 |
| FEI/EIN Number |
47-1677301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786, US |
| Mail Address: | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| HAMBLIN ORIANNA | President | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| HAMBLIN ORIANNA | Chairman | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| DE CRISTI MARIELA | Secretary | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| DE CRISTI MARIELA | Director | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| RODRIGUEZ ELIGIO | Treasurer | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| RODRIGUEZ ELIGIO | Director | CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL |
| HENRIQUE TRILHAFILHOWILSON | Director | 11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786 |
| HENRIQUE TRILHAFILHOWILSON | Vice President | 11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786 |
| TRILHA WILSON | Agent | 11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL 34786 | - |
| AMENDMENT | 2014-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| Amendment | 2014-07-17 |
| Foreign Profit | 2014-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
