| Entity Name: | TOP MELAMINE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 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: | P94000023529 |
| FEI/EIN Number | 650557854 |
| Address: | 13831 SW 59TH STREET, SUITE 207, MIAMI, FL, 33183 |
| Mail Address: | 13831 SW 59TH STREET, SUITE 207, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARL | Agent | 13831 S.W. 59TH STREET, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| CRUZ CARL | President | 13831 S.W. 59TH STREET, STE. 207, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CRUZ CARL | Secretary | 13831 S.W. 59TH STREET, STE. 207, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CRUZ CARL | Treasurer | 13831 S.W. 59TH STREET, STE. 207, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-08-06 | CRUZ, CARL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-06 | 13831 S.W. 59TH STREET, STE. 207, MIAMI, FL 33183 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-06 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
