| Entity Name: | TOP DRIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000087079 |
| FEI/EIN Number | 651141202 |
| Address: | 3900 NW 79TH AVENUE SUITE 444, MIAMI, FL, 33166 |
| Mail Address: | 286 WESTWARD DR., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA ALEX A | Agent | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PALACIOS ALEJANDRO | President | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PALACIOS ALEJANDRO | Secretary | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PALACIOS ALEJANDRO | Director | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| SILVA GABRIELA P | Director | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| RODRIGUEZ CARLOS E | Director | 3900 NW 79TH AVENUE SUITE 444, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SILVA GABRIELA P | Vice President | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SILVA GABRIELA P | Treasurer | 286 WESTWARD DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3900 NW 79TH AVENUE SUITE 444, MIAMI, FL 33166 | No data |
| AMENDMENT | 2001-11-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001436493 | TERMINATED | 1000000463334 | MIAMI-DADE | 2013-09-09 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-05-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| Amendment | 2001-11-13 |
| Domestic Profit | 2001-09-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
