| Entity Name: | TOP INVESTMENT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2021 (3 years ago) |
| Document Number: | P17000040187 |
| FEI/EIN Number | 82-1481811 |
| Address: | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO ANA M | Agent | 3891 OAKVILLE BLVD, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| RUBIO ANA M | Director | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| RUBIO ANA M | President | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| RUBIO ANA M | Secretary | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| RUBIO ANA M | Treasurer | 3050 DYER BLVD., #150, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-03 | 3050 DYER BLVD., #150, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-03 | 3050 DYER BLVD., #150, KISSIMMEE, FL 34741 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-21 |
| Amendment | 2021-10-21 |
| AMENDED ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
