| Entity Name: | ND TOP COMMERCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2018 (7 years ago) |
| Document Number: | P18000010378 |
| FEI/EIN Number | 36-4889599 |
| Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 |
| Mail Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| KAGANOVITCH, DANIEL | President | 8 NAHSHOL ST, RAMALA, IS 72283-94 IS |
| Name | Role | Address |
|---|---|---|
| CASIII INC | Vice President | 1625 N COMMERCE PKWY, STE 315 WESTON 33326 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | KSDT & COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| AMENDMENT | 2018-08-23 | No data | No data |
| AMENDMENT | 2018-03-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-08-23 |
| Amendment | 2018-03-20 |
| Domestic Profit | 2018-01-30 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
