| Entity Name: | TOP TRADERS GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRADERS GROUP USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000101327 |
| Address: | 742/744 NE 167TH, NORTH MIAMI, FL, 33160, US |
| Mail Address: | 742/744 NE 167TH, NORTH MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZYAGUYEV IZIBO | President | 8044 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| CIURARU EMIL | Vice President | 639 NE62 ST,, NORTH MIAMI BEACH, FL, 33138 |
| CIURARU EMIL | President | 639 NE62 ST,, NORTH MIAMI BEACH, FL, 33138 |
| CIURARU EMIL | Officer | 639 NE62 ST,, NORTH MIAMI BEACH, FL, 33138 |
| IZYAGUYEV IZIBO | Agent | 742/744 NE167TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
