| Entity Name: | TOP PETROLEUM EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P95000058354 |
| FEI/EIN Number | 65-0597988 |
| Address: | 1276 CAMELLIA CIR, Weston, FL 33326 |
| Mail Address: | 1276 CAMELLIA CIR, Weston, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H.M.B.C. INC | Agent | 9211 KENDALE BLVD, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| DE VILLA, GONZALO | President | 1276 CAMELLIA CIR, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DE VILLA, GONZALO | Director | 1276 CAMELLIA CIR, Weston, FL 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900097 | WHOLESALE FLOORING AGENCY | EXPIRED | 2008-01-22 | 2013-12-31 | No data | 1276 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 1276 CAMELLIA CIR, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 1276 CAMELLIA CIR, Weston, FL 33326 | No data |
| REINSTATEMENT | 2002-08-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-02 | 9211 KENDALE BLVD, MIAMI, FL 33176 | No data |
| REINSTATEMENT | 1998-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-10-02 | H.M.B.C. INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
