| Entity Name: | TOP TRUCK USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P20000051542 |
| FEI/EIN Number | 85-1998413 |
| Address: | 9800 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 9800 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGUINA ROSA C | Agent | 9800 NW 27TH AVENUE, Miami, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| CECILIA ROSA C | Secretary | 8221 Nw 34th Drive, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MAGUINA NICOLAS A | Vice President | 8221 nw 34th drive, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MAGUINA ITALO R | President | 8221 nw 34th drive, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123475 | ELITE TRUCKS USA | ACTIVE | 2020-09-22 | 2025-12-31 | No data | PO BOX 521804, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 9800 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 9800 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | MAGUINA, ROSA CECILIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 9800 NW 27TH AVENUE, Miami, FL 33147 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
