TOP-RATED INVESTIGATIONS INC. - Florida Company Profile
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| Entity Name: | TOP-RATED INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000045267 |
| FEI/EIN Number | 421762873 |
| Address: | 1205 N 25TH AVE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1205 N 25TH AVE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCO CESAR | President | 1205 N 25TH AVE, HOLLYWOOD, FL, 33020 |
| MELINDA TORRES I | Vice President | 1205 N 25TH AVE, HOLLYWOOD, FL, 33020 |
| TORRES MELINDA | Agent | 1205 N 25TH AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-04-14 |
| Domestic Profit | 2008-05-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State