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TOP TEN TRADING, CORP.

Company Details

Entity Name: TOP TEN TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Feb 2004 (21 years ago)
Date of dissolution: 06 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2017 (8 years ago)
Document Number: P04000024913
FEI/EIN Number 200940721
Address: 258 CORAL TRACE LANE, DELRAY BEACH, FL, 33445
Mail Address: 1309 E COMMERCIAL BLVD, OAKLAND PARK, FL, 33334
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LIBERTY TAX SERVICE Agent 1309 E. COMMERCIAL BLVD, OAKLAND PARK, FL, 33334

President

Name Role Address
PASSOS MAGALHAES FRANCISO I President 258 CORAL TRACE LANE, DELRAY BEACH, FL, 33445

Director

Name Role Address
PASSOS MAGALHAES FRANCISO I Director 258 CORAL TRACE LANE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-14 1309 E. COMMERCIAL BLVD, OAKLAND PARK, FL 33334 No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-14 258 CORAL TRACE LANE, DELRAY BEACH, FL 33445 No data
CHANGE OF MAILING ADDRESS 2011-06-14 258 CORAL TRACE LANE, DELRAY BEACH, FL 33445 No data
REGISTERED AGENT NAME CHANGED 2008-05-05 LIBERTY TAX SERVICE No data
CANCEL ADM DISS/REV 2008-05-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2004-04-01 No data No data

Documents

Name Date
Voluntary Dissolution 2017-03-06
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State