| Entity Name: | TOP IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 14 Aug 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Aug 2009 (15 years ago) |
| Document Number: | P06000074774 |
| FEI/EIN Number | 223941150 |
| Address: | 731 N W 30 CT, MIAMI, FL, 33125 |
| Mail Address: | 731 N W 30 CT, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA FERNANDO | Agent | 731 N W 30 CT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| LEIVA FERNANDO | Director | 731 N W 30 CT, MIAMI, FL, 33125 |
| LEIVA LEONARDO | Director | 731 N W 30 CT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| LEIVA FERNANDO | President | 731 N W 30 CT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| LEIVA FERNANDO | Treasurer | 731 N W 30 CT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| LEIVA LEONARDO | Vice President | 731 N W 30 CT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| LEIVA LEONARDO | Secretary | 731 N W 30 CT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-08-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 731 N W 30 CT, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 731 N W 30 CT, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | LEIVA, FERNANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 731 N W 30 CT, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| DM#96149-F DISSOLVED | 2009-08-14 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-09 |
| Domestic Profit | 2006-05-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
