| Entity Name: | TOPCLUB, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000106226 |
| FEI/EIN Number | 203245718 |
| Address: | 8820 S.W. 132 PLACE, #405, MIAMI, FL, 33186 |
| Mail Address: | C/O: UNIDOS 1430 W. BUSCH BLVD, D, TAMPA, FL, 33612 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNIDOS SERVICIOS DE INMIGRACION, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ-JARAMILLO MIGUEL G | President | CARRERA 37 #10-19, OFICINAS #201-202, MEDELLIN, COLOMBIA, FL, 00000 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MONTOYA NICOLAS | Vice President | 8820 S.W. 132 PLACE, #405, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| OROZCO MARIO A | Secretary | 8820 S.W. 132 PLACE, #405, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-11-06 | 8820 S.W. 132 PLACE, #405, MIAMI, FL 33186 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-06 |
| Domestic Profit | 2005-07-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
