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ON TOP AMERICAS, INC. - Florida Company Profile

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Company Details

Entity Name: ON TOP AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Aug 2006 (19 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FERMIN Director 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
MORALES FERMIN President 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
CASTELLANOS GUSTAVO A Director 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
CASTELLANOS GUSTAVO A Vice President 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
CASTELLANOS INGRID Secretary 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
GIFFUNI MASSIMO Treasurer 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
ORTIZ ROBERTO J Agent 536 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-17 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2007-01-17 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 -
AMENDMENT 2006-09-06 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State