| Entity Name: | TOP CLUB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Sep 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000080636 |
| FEI/EIN Number | 46-1046350 |
| Address: | 3150 STOWE ST, UNIT 101, ORLANDO, FL 32835 |
| Mail Address: | 3150 STOWE ST, UNIT 101, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ARANGO, CLARA B | Agent | 3150 STOWE ST, UNIT 101, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| DIAZ, NICOLAS | President | 3150 STOWE ST, UNIT 101 ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| MONTOYA, CLARA B | Secretary | 3150 STOWE ST, UNIT 101 ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2012-12-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-12-31 |
| Domestic Profit | 2012-09-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
