| Entity Name: | TOP INVESTMENT TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2016 (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: | P16000062605 |
| FEI/EIN Number | 81-3409176 |
| Address: | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Mail Address: | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD TIMMY | Agent | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| BYRD TYMMY | Director | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| BYRD TYMMY | President | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| BYRD TYMMY | Secretary | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| BYRD TYMMY | Treasurer | 1531 75TH. CIRCLE NE, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
