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TOP TICK CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: TOP TICK CORPORATION
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: 15 Feb 1993 (32 years ago)
Branch of: TOP TICK CORPORATION, NEW YORK (Company Number 1238188)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F93000000783
FEI/EIN Number 112905210

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

Address: 412 HARWOOD BLDG., SCARSDALE, NY, 10583
Mail Address: 412 HARWOOD BLDG., SCARSDALE, NY, 10583
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MONDRY JEFF C Director 27 BEAVER DAM DR., EAST BRUNSWICK, NJ, 08816
MONDRY JEFF C President 27 BEAVER DAM DR., EAST BRUNSWICK, NJ, 08816
HEWITT CARL H Secretary 20 EAST 35TH ST., PH-G, NEW YORK, NY, 10016
MOSS STEVEN Treasurer 412 HARWOOD BLDG., SCARSDALE, NY, 10583
VARELA ANTONIO Agent 300 NW 82ND AVENUE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State