Search icon

TOP TRADING COMPANY.

Company Details

Entity Name: TOP TRADING COMPANY.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jan 2002 (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: P02000000809
FEI/EIN Number 600000582
Address: 5890 NW 186TH ST STE 107, MIAMI, FL, 33015
Mail Address: 5890 NW 186TH ST STE 107, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OSORIO SAMUEL Agent 5890 NW 186TH ST STE 107, MIAMI, FL, 33015

Director

Name Role Address
OSORIO SAMUEL Director 5890 NW 186TH ST STE 107, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2003-04-03
Domestic Profit 2002-01-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State