| Entity Name: | TOP BRANDS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P11000089091 |
| FEI/EIN Number | 300706838 |
| Address: | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MT & ASSOCIATES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ANGEL HERNAN D | President | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| GRYNBERG TAMARA | Secretary | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 8461 LAKE WORTH RD, STE 121, LAKE WORTH, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8461 LAKE WORTH RD, STE 121, LAKE WORTH, FL 33467 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | MT & ASSOCIATES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2618 SAWYER TERRACE, WELLINGTON, FL 33414 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000502053 | TERMINATED | 1000000603088 | MIAMI-DADE | 2014-03-27 | 2034-05-01 | $ 1,850.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
