| Entity Name: | TOP VALUE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP VALUE TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P00000077427 |
| FEI/EIN Number |
651031970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | President | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| TRAN KEVIN | Secretary | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| TRAN KEVIN | Treasurer | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| TRAN KEVIN | Director | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| LAM MU KUANG | Vice President | 461 NE 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| LAM MU KUANG | Director | 461 NE 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| TRAN KEVIN | Agent | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 5395 NW 165TH STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
