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Top Trade Holdings Corp.

Company ID F14000002135 Status Inactive
Top Trade Holdings Corp. was incorporated as a Foreign For-profit Corporation on May 14, 2014, with its office address at 11325 Center Lake Drive Suite 2106 Windermere, FL 34786. It is registered with the OC business registry and is authorized to conduct business in Florida. Trilha, Wilson serves as the registered agent. The company's leadership includes Hamblin, Orianna, De Cristi, Mariela and Rodriguez, Eligio and one other. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 2 years, 4 months and 9 days.
Contact
Mail Address
11325 Center Lake Drive Suite 2106 Windermere, FL 34786
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Top Trade Holdings Corp.
Company ID
F14000002135
Date of Registration
2014-05-14
FEI/EIN Number
47-1677301
State
OC
Type
Foreign Profit Corporation
Office Address
11325 Center Lake Drive Suite 2106 Windermere, FL 34786
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive

Agent Information

Agent Name: Trilha, Wilson
Address: 11325 Center Lake Drive Suite 2106 Windermere, FL 34786 Address Changed: 01/09/2015

Governing Persons

Hamblin, Orianna
Title:
PC
Address: Credicorp Bank Plaza 26th Fl 50th St Panama, Panama, AL
De Cristi, Mariela
Title:
South Dakota
Address: Credicorp Bank Plaza 26th Fl 50th St Panama, Panama, AL
Rodriguez, Eligio
Title:
TD
Address: Credicorp Bank Plaza 26th Fl 50th St Panama, Panama, AL
Henrique Trilhafilho, Wilson
Title:
DVP
Address: 11325 Center Lake Drive Suite 2106 Windermere, FL 34786

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2015-01-09
timeline icon
Amendment
2014-07-17
timeline icon
Foreign Profit
2014-05-14

Documents

Filling Date
2015-01-09
Download
Description
ANNUAL REPORT
Filling Date
2014-07-17
Download
Description
Amendment
Filling Date
2014-05-14
Download
Description
Foreign Profit

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