| Entity Name: | TOPS USA 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000002663 |
| FEI/EIN Number |
770354157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 567 CINNABAR ST., SAN JOSE, CA, 95110 |
| Mail Address: | 567 CINNABAR ST., SAN JOSE, CA, 95110 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHIVARSKY ALEXANDER J | President | 796 COFFEWOOD CT., SAN JOSE, CA, 95120 |
| CHIVARSKY ALEXANDER J | Chairman | 796 COFFEWOOD CT., SAN JOSE, CA, 95120 |
| CHIVARSKY IRMA J | Vice President | 796 COFFEWOOD CT., SAN JOSE, CA, 95120 |
| CHIVARSKY IRMA J | Secretary | 796 COFFEWOOD CT., SAN JOSE, CA, 95120 |
| CHIVARSKY IRMA J | Treasurer | 796 COFFEWOOD CT., SAN JOSE, CA, 95120 |
| SINAPOV PETER K | Director | 4 CHR BELCHEV ST. / 1000 SOFIA, BULGARIA |
| JIVKOV OGNYAN B | Director | 4 CHR BELCHEV ST. / 1000 SOFIA, BULGARIA |
| LEWTOFF NICOLAS | Agent | 3728 STE. 2B GEORGIA AVE., WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
