| Entity Name: | TOPLINE TRADER, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000063202 |
| FEI/EIN Number | 47-4661865 |
| Address: | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 |
| Mail Address: | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, KEVIN | Agent | 3801 CRYSTAL LAKE DRIVE, APT 509, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| GARCIA, KEVIN | President | 3801 CRYSTAL LAKE DRIVE, APT 509 POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE, APT 509, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | GARCIA, KEVIN | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-19 |
| Domestic Profit | 2015-07-27 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
