| Entity Name: | TOP TRADERS GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 2015 (9 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: | P15000101327 |
| Address: | 742/744 NE 167TH, NORTH MIAMI, FL 33160 |
| Mail Address: | 742/744 NE 167TH, NORTH MIAMI, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZYAGUYEV, IZIBO | Agent | 742/744 NE167TH ST, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| IZYAGUYEV, IZIBO | President | 8044 TWIN LAKE DRIVE, BOCA RATON, FL 33496 |
| CIURARU, EMIL | President | 639 NE62 ST,, NORTH MIAMI BEACH, FL 33138 |
| Name | Role | Address |
|---|---|---|
| CIURARU, EMIL | Vice President | 639 NE62 ST,, NORTH MIAMI BEACH, FL 33138 |
| Name | Role | Address |
|---|---|---|
| CIURARU, EMIL | Officer | 639 NE62 ST,, NORTH MIAMI BEACH, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2015-12-21 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
