| Entity Name: | TOP MARKETING & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MARKETING & TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000019168 |
| FEI/EIN Number |
650653097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN A | Director | 127 W. FAIRBANKS #232, WINTER PARK, FL, 32789 |
| GONZALEZ JUAN A | President | 127 W. FAIRBANKS #232, WINTER PARK, FL, 32789 |
| GONZALEZ JUAN | Agent | 7536 ST. STEPHENS COURT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 127 W. FAIRBANKS, #232, WINTER PARK, FL 32789 | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-17 | 7536 ST. STEPHENS COURT, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 127 W. FAIRBANKS, #232, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| REINSTATEMENT | 2006-10-27 |
| REINSTATEMENT | 2005-10-17 |
| ANNUAL REPORT | 2004-07-01 |
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 2002-01-19 |
| ANNUAL REPORT | 2001-07-20 |
| REINSTATEMENT | 2000-08-31 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
