FloridaTOP INVESTMENTS S.A., INC.
TOP INVESTMENTS S.A., INC. has been set up 2/2/2004 in state FL. The current status of the business is Inactive. The TOP INVESTMENTS S.A., INC. principal address is 280 WEST PARK DRIVE, 106, MIAMI, FL, 33172. Meanwhile you can send your letters to 4427 NW 36 STREET, MIAMI, FL, 33166. The company`s registered agent is PEREDA HELIO J 280 WEST PARK DRIVE, MIAMI, FL, 33172. The company`s management are President - Pereda Helio J. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 4/18/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/27/2007.
Company number P04000020824
Status Inactive
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 4/18/2008
Date Of Incorporation 2/2/2004
Mailing Address 4427 NW 36 STREET, MIAMI, FL, 33166
TOP INVESTMENTS S.A., INC. Principals
Last Annual Reports
2007 4/27/2007
2007 4/27/2007
2006 12/21/2006
Registered Agent
Agent Name PEREDA HELIO J (p)
TOP INVESTMENTS S.A., INC. Events
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/21/2006 CANCEL ADM DISS/REV
4/18/2008 VOLUNTARY DISSOLUTION