| Entity Name: | TOP INVESTMENTS S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 18 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2008 (17 years ago) |
| Document Number: | P04000020824 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 280 WEST PARK DRIVE, 106, MIAMI, FL, 33172 |
| Mail Address: | 4427 NW 36 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA HELIO J | Agent | 280 WEST PARK DRIVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREDA HELIO J | President | 280 WEST PARK DRIVE #106, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-18 | No data | No data |
| CANCEL ADM DISS/REV | 2006-12-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-21 | 280 WEST PARK DRIVE, 106, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-18 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-12-21 |
| ANNUAL REPORT | 2005-08-11 |
| Domestic Profit | 2004-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
