TOP TRADE HOLDINGS CORP. has been set up 5/14/2014 in state OC.
The current status of the business is Inactive. The TOP TRADE HOLDINGS CORP. principal address is 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786.
Meanwhile you can send your letters to 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786.
The company`s registered agent is TRILHA WILSON 11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786.
The company`s management are President, Chairman - Hamblin Orianna, Secretary, Director - De Cristi Mariela, Treasurer, Director - Rodriguez Eligio. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/9/2015.
Company number F14000002135
Status Inactive
FEI number 47-1677301
Company Type Foreign for Profit
Home State OC
Last activity date 9/23/2016
Date Of Incorporation 5/14/2014
Principal Address
11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786
Mailing Address 11325 CENTER LAKE DRIVE, SUITE 2106, WINDERMERE, FL, 34786
TOP TRADE HOLDINGS CORP. Principals
Orianna Hamblin
President, Chairman
Hamblin Orianna
Address
CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL
Cristi Mariela De
Secretary, Director
De Cristi Mariela
Address
CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL
Eligio Rodriguez
Treasurer, Director
Rodriguez Eligio
Address
CREDICORP BANK PLAZA 26TH FL 50TH ST, PANAMA, PANAMA, AL
Last Annual Reports
2015 1/9/2015
2015 1/9/2015
Registered Agent
Agent Name TRILHA WILSON (p)
Agent Address
11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786
TOP TRADE HOLDINGS CORP. Events
7/17/2014 AMENDMENT
9/23/2016 REVOKED FOR ANNUAL REPORT
Florida