| Entity Name: | ON TOP MARKETING SOLUTIONS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000090990 |
| FEI/EIN Number | 364681680 |
| Address: | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ IVAN M | Agent | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976 |
| Name | Role | Address |
|---|---|---|
| RUIZ IVAN M | President | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976 |
| Name | Role | Address |
|---|---|---|
| ORBEGOSO GUILLERMO E | Vice President | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976 |
| DERGACHEVA YULIYA | Vice President | 5309 SUMMERLIN RD #914, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| DZIDO ANGELA | Secretary | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976 |
| Name | Role | Address |
|---|---|---|
| RUIZ LINDSAY J | Treasurer | 3814 38TH ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2011-06-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| Amendment | 2011-06-20 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-11-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
