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TOP SEVEN USA CORP.

Company Details

Entity Name: TOP SEVEN USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Jan 2013 (12 years ago)
Date of dissolution: 07 Oct 2013 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Oct 2013 (11 years ago)
Document Number: P13000002501
Address: 2106 E. OSCEOLA PARKWAY, SUITE 2, KISSIMMEE, FL 34743
Mail Address: 2106 E. OSCEOLA PARKWAY, SUITE 2, KISSIMMEE, FL 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
RUBIO, LUIS G Agent 2106 E. OSCEOLA PARKWAY, SUITE 2, KISSIMMEE, FL 34743

President

Name Role Address
RUBIO, CESAR President 2106 E. OSCEOLA PARKWAY STE. 2, KISSIMMEE, FL 34743

Vice President

Name Role Address
PINTO, AVILIA Vice President 2016 E. OSCEOLA PARKWAY STE.2, KISSIMMEE, FL 34743

Chief Financial Officer

Name Role Address
MARTORELL, ROLANDO Chief Financial Officer 2016 E. OSCEOLA PARKWAY STE.2, KISSIMMEE, FL 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000024796 PEKY SODAS ORLANDO EXPIRED 2013-03-12 2018-12-31 No data 2530 MICHIGAN AVENUE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-10-07 No data No data

Documents

Name Date
CORAPVDWN 2013-10-07
Domestic Profit 2013-01-08

Date of last update: 23 Jan 2025

Sources: Florida Department of State