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TOP USA 817 CORP - Florida Company Profile

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Company Details

Entity Name: TOP USA 817 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2024 (a year ago)
Document Number: P24000056839
Address: 2640 NE 135TH ST, 415, NORT MIAMI, FL, 33181, US
Mail Address: 2640 NE 135TH ST, 415, NORT MIAMI, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE R Vice President AV DE MARIN 17 PISO 7B, OURENSE, SP, 32001
GONZALEZ JOSE G Treasurer C/RIO SOL 26 PISO 1A, OURENSE, SP, 32001
RIESGO CACHEIRO MATILDE President 1396 SABAL TRAIL, WESTON, FL, 33331
- Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-16 - -

Documents

Name Date
Domestic Profit 2024-09-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State