| Entity Name: | TOP GUSA AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 30 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | P09000097168 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALI | Agent | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALI FRANCISCO | Director | 9930 E. CALUSA CLUB DR., MIAMI, FL, 33186 |
| ROCHA ANDREY DIMITRYD | Director | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| OLIVEIRA CLERISTON J | Director | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| MOURA GERALDO CARLOSB | Director | 11431 NW 82ND TERR., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, #2856, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-12 | ALVAREZ, ALI | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-12 |
| Domestic Profit | 2009-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
