Search icon

TOP CLASS INVESTMENTS CORPORATION

Company Details

Entity Name: TOP CLASS INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Feb 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000034000
Address: 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714
Mail Address: 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
SARMIENTO L. HWNEY Agent 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714

Chief Executive Officer

Name Role Address
SABDOVAL JAIRO Chief Executive Officer 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714

President

Name Role Address
SABDOVAL JAIRO President 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714

Chief Financial Officer

Name Role Address
ABREU JUAN Chief Financial Officer 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714

Director

Name Role Address
FERNANDEZ JUAN Director 952 LAKE DESTINY RD "F", ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Domestic Profit 2004-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State