| Entity Name: | TOP U.S.A. TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2011 (13 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: | P11000088373 |
| FEI/EIN Number | 453586475 |
| Address: | 6920 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 6920 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEEND JOHN | Agent | 1109 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| KHARCHIUAVA MANUCHAR | President | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| KHARCHIUAVA MANUCHAR | Secretary | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| KHARCHIUAVA MANUCHAR | Director | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| SIGUA KATARINA | Director | 11039 LEGACY BLVD, APT #303, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| SIGUA KATARINA | Vice President | 11039 LEGACY BLVD, APT #303, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
