| Entity Name: | TOPCARD SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jan 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P96000008300 |
| FEI/EIN Number | 65-0636206 |
| Address: | 12307 SW 133 CT, 4148, MIAMI, FL 33186 |
| Mail Address: | 12307 SW 133 CT, 4148, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA, FABIO | Agent | 12307 SW 133 CT, SUITE 4148, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE LUCA, FABIO | President | 12307 SW 133 CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE LUCA, FABIO | Vice President | 12307 SW 133 CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE LUCA, FABIO | Secretary | 12307 SW 133 CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE LUCA, FABIO | Treasurer | 12307 SW 133 CT, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 12307 SW 133 CT, SUITE 4148, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 12307 SW 133 CT, 4148, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 12307 SW 133 CT, 4148, MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2007-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 1996-02-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-08-26 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
