| Entity Name: | TIPPER TRADE LIMITED, INC. |
| 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000003310 |
| FEI/EIN Number |
650504999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 NE 168TH ST, STE 101, N. MIAMI BEACH, FL, 33160, US |
| Mail Address: | 300 71ST ST, STE 570, MIAMI, FL, 33141, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ZISER LEON | President | C/O 300 71ST ST,STE 510, MIAMI BEACH, FL |
| ZISER LEON | Director | C/O 300 71ST ST,STE 510, MIAMI BEACH, FL |
| ZISER LEON | Chairman | C/O 300 71ST ST,STE 510, MIAMI BEACH, FL |
| GOLOCHTCHAPOV IOULI | Agent | 10295 COLLINS AVE. A 211, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-10 | 4000 NE 168TH ST, STE 101, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 4000 NE 168TH ST, STE 101, N. MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | GOLOCHTCHAPOV, IOULI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 10295 COLLINS AVE. A 211, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
