| Entity Name: | TOP TRADDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRADDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000014740 |
| FEI/EIN Number |
650469125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5525 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA RICARDO | President | 2820 NE 201 TERRACE, F-216, AVENTURA, FL, 33180 |
| VIERA RICARDO | Agent | 2820 NE 201 TERRACE, AVENTURA, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-29 | 5525 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-29 | 5525 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-29 | 2820 NE 201 TERRACE, F-216, AVENTURA, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
