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