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ONTOP HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: ONTOP HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2024 (7 months ago)
Document Number: F22000003498
FEI/EIN Number 301247689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 66 WEST FLAGLER STREET - SUITE 900, MIAMI, FL, 33130, US
Mail Address: 66 WEST FLAGLER STREET - SUITE 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
TORRES JULIAN Vice President 1201 HAYES STREET, TALLAHASSEE, FL, 32301
TORRES JULIAN President 1201 HAYS STREET, TALLAHASSEE, FL, 32301
TORRES JULIAN Chief Executive Officer 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-31 - -

Documents

Name Date
Amendment 2024-10-31
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Foreign Profit 2022-06-06

Date of last update: 03 May 2025

Sources: Florida Department of State