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 |
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 |
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