| Entity Name: | TOP TRADING INT'L INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRADING INT'L 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: | 27 Apr 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000038053 |
| FEI/EIN Number |
650915538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 MERIDIAN AVE, APT 37, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4011 MERIDIAN AVE, APT 37, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATARRESE ANTONIO | Director | 4011 MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| MATARRESE ROSANNA | Director | 4011 MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| PIZZUTO ANGELO | Director | 1001 BRICKELL BAY DR. SUITE 1508, MIAMI, FL, 33131 |
| PIZZUTO ANGELO | Agent | 4011 MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 4011 MERIDIAN AVE, APT 37, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 4011 MERIDIAN AVE, APT 37, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 4011 MERIDIAN AVE, APT 37, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-18 |
| Domestic Profit | 1999-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
