| Entity Name: | TOPCO EXPORT & IMPORT SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Aug 1995 (29 years ago) |
| Document Number: | P95000064363 |
| FEI/EIN Number | 65-0624307 |
| Address: | 10510 SW 148 AVE DR, MIAMI, FL 33196 |
| Mail Address: | 10510 SW 148 AVE DR, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parmanand, Raymanand B | Agent | 10510 SW 148 AVE DR, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| PARMANAND, Raymanand B | President | 10510 SW 148 AVE DR, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| PARMANAND, CHERYL ANN | Secretary | 10510 SW 148TH AVENUE DRIVE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| PARMANAND, CHERYL ANN | Treasurer | 10510 SW 148TH AVENUE DRIVE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Parmanand, Raymanand B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 10510 SW 148 AVE DR, MIAMI, FL 33196 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 10510 SW 148 AVE DR, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 10510 SW 148 AVE DR, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
