| Entity Name: | TOP STRATEGIC MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2016 (9 years ago) |
| Branch of: | TOP STRATEGIC MARKETING, INC., ILLINOIS (Company Number CORP_70775875) |
| Date of dissolution: | 06 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | F16000003582 |
| FEI/EIN Number | 812834715 |
| Address: | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966, US |
| Mail Address: | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SEMINARIO PEDRO | Agent | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| SEMINARIO PEDRO | Chairman | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| SEMINARIO PEDRO | Director | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | SEMINARIO, PEDRO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000377370 | TERMINATED | 1000000864457 | LEE | 2020-03-17 | 2030-11-25 | $ 255.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| Foreign Profit | 2016-08-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
