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TOP TRUCKING CORP.

Company Details

Entity Name: TOP TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Sep 2004 (20 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P04000125800
FEI/EIN Number 201567417
Address: 5951 NW 173RD DR,, HIALEAH, FL, 33015, US
Mail Address: PO BOX 170426, HIALEAH, FL, 33017, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUTIERREZ LUIS F Agent 140 NW 49 Street, Fort Lauderdale, FL, 33309

President

Name Role Address
GUTIERREZ LUIS F President 140 NW 49 Street, Fort Lauderdale, FL, 33309

Treasurer

Name Role Address
GUTIERREZ LUIS F Treasurer 140 NW 49 Street, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 5951 NW 173RD DR,, SUITE 5, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2015-03-20 5951 NW 173RD DR,, SUITE 5, HIALEAH, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 140 NW 49 Street, Fort Lauderdale, FL 33309 No data
AMENDMENT 2005-06-22 No data No data
REGISTERED AGENT NAME CHANGED 2005-06-22 GUTIERREZ, LUIS F No data
NAME CHANGE AMENDMENT 2004-12-30 TOP TRUCKING CORP. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000658466 LAPSED 2019 009587 SP 05 MIAMI DADE CO 2019-07-15 2024-10-07 $4564.03 ALLSTATE FIRE AND CASUALTY INSURANCE, 150 WEST FLAGLER ST. SUITE 1850, MIAMI, FLORIDA 33130
J11000427687 TERMINATED 1000000220535 DADE 2011-06-17 2031-07-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-09-02
AMENDED ANNUAL REPORT 2015-06-02
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-26
AMENDED ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State