| Entity Name: | TOP TEN TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TEN TRADING, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PASSOS MAGALHAES FRANCISO I | President | 258 CORAL TRACE LANE, DELRAY BEACH, FL, 33445 |
| PASSOS MAGALHAES FRANCISO I | Director | 258 CORAL TRACE LANE, DELRAY BEACH, FL, 33445 |
| LIBERTY TAX SERVICE | Agent | 1309 E. COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-14 | 1309 E. COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-14 | 258 CORAL TRACE LANE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-14 | 258 CORAL TRACE LANE, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | LIBERTY TAX SERVICE | - |
| CANCEL ADM DISS/REV | 2008-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-04-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
