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  5. TOPSVILLE, INC.

TOPSVILLE, INC.

Headquarter

Company Details

Entity Name: TOPSVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jan 1992 (33 years ago)
Document Number: V09912
FEI/EIN Number 953006205
Address: 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Mail Address: 10370 USA TODAY WAY, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOPSVILLE, INC., NEW YORK 2674202 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSVILLE, INC. 401(K) PLAN 2016 953006205 2017-03-31 TOPSVILLE, INC. 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2015 953006205 2016-04-18 TOPSVILLE, INC. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2014 953006205 2015-06-16 TOPSVILLE, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2013 953006205 2014-05-30 TOPSVILLE, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2012 953006205 2013-03-12 TOPSVILLE, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature
TOPSVILLE, INC. 401(K) PLAN 2011 953006205 2012-04-04 TOPSVILLE, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-12-29
Business code 315210
Sponsor’s telephone number 9543781130
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 953006205
Plan administrator’s name TOPSVILLE, INC.
Plan administrator’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9543781130

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing MAURICE AMIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHERTZERT KABAT Agent 9400 S DADELAND BLVD, MIAMI, FL, 33156

Chairman

Name Role Address
AMIEL MAURICE Chairman 10370 USA TODAY WAY, MIRAMAR, FL, 33025

President

Name Role Address
CHESTNOV ROBERT President 197 WEST SPRING VALLEY ROAD, MAYWOOD, NJ, 07607

Vice President

Name Role Address
CHRISTON TONY Vice President 197 WEST SPRING VALLEY ROAD, MAYWOOD, NJ, 07607

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-24 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000042788. CONVERSION NUMBER 100000168961
CORPORATE MERGER 1997-09-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000014563

Related by officers

AMIEL MAURICE

DIRECT WINE MERCHANTS OF FLORIDA LLC. TOPSVILLE FL, LLC RBZ, LLC RBZ, LLC

Related by address

10370 USA TODAY WAY, MIRAMAR, FL, 33025

ECLIPSE FINANCIAL SERVICES, INC. NU-G APPAREL, INC. THE BELLIER GROUP, INC.

10370 USA TODAY WAY, MIRAMAR, FL, 33025

ECLIPSE FINANCIAL SERVICES, INC. NU-G APPAREL, INC. THE BELLIER GROUP, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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