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TOP MARKETING & TRADING, INC.

Company Details

Entity Name: TOP MARKETING & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Mar 1996 (29 years ago)
Document Number: P96000019168
FEI/EIN Number 650653097
Address: 127 W. FAIRBANKS, #232, WINTER PARK, FL, 32789, US
Mail Address: 127 W. FAIRBANKS, #232, WINTER PARK, FL, 32837, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ JUAN Agent 7536 ST. STEPHENS COURT, ORLANDO, FL, 32835

Director

Name Role Address
GONZALEZ JUAN A Director 127 W. FAIRBANKS #232, WINTER PARK, FL, 32789

President

Name Role Address
GONZALEZ JUAN A President 127 W. FAIRBANKS #232, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2006-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CANCEL ADM DISS/REV 2003-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2000-08-31 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State