Entity Name: | ON TOP AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Aug 2006 (18 years ago) |
Date of dissolution: | 30 Apr 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2012 (13 years ago) |
Document Number: | P06000112762 |
FEI/EIN Number | 205472104 |
Address: | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL, 33331 |
Mail Address: | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL, 33331 |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTIZ ROBERTO J | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MORALES FERMIN | Director | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
CASTELLANOS GUSTAVO A | Director | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
MORALES FERMIN | President | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
CASTELLANOS GUSTAVO A | Vice President | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
CASTELLANOS INGRID | Secretary | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
GIFFUNI MASSIMO | Treasurer | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-04-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 | No data |
CHANGE OF MAILING ADDRESS | 2007-01-17 | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 | No data |
AMENDMENT | 2006-09-06 | No data | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-04-30 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-18 |
ANNUAL REPORT | 2009-01-29 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-01-17 |
Amendment | 2006-09-06 |
Domestic Profit | 2006-08-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State