Corporation · Miami, FL
TOPLINE EXPORT & FORWARDING, INC.
Inc. in Miami, Florida · Document #L47108 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TOPLINE EXPORT & FORWARDING, INC. is an inactive Florida domestic profit corporation filed on February 2, 1990 (document L47108). Its registered agent is BAILEY, ABE A..
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 2, 1990Reported filing date
- Document number
- L47108
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33157
- Registered agent
- BAILEY, ABE A.
- Address
- 10902 SW 188 ST, MIAMI, FL, 33157
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BAILEY, ABE A.
- registered agent
- BAILEY, ABE A.
- Director
- TAVARES, FREDERICK
- Director
- ELLIS, JACQUELINE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 300 NW 183 ST, MIAMI, FL, 33169
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L47108
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TOPLINE EXPORT & FORWARDING, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 10902 SW 188 ST
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33157
- Mailing · Street 1
- 10902 SW 188 ST
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33157
- Registered Agent · Street 1
- 300 NW 183 ST
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33169
- Officer 1 · Street 1
- 10840 SW 167 ST
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 10840 SW 167 ST
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
Dates
- Registration
- 1990-02-02
- Last Filing
- 1991-10-11
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- BAILEY, ABE A.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- TAVARES, FREDERICK
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- ELLIS, JACQUELINE
Additional reported values
Other reported details
- Doc number
- L47108
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33157
- Formation date
- 02021990
- Fei number
- 000000000
- Last transaction date
- 10111991
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TOPLINE EXPORT & FORWARDING, INC.
Addresses and locations
- Principal address 1
- 10902 SW 188 ST
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 10902 SW 188 ST
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33157
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- C
- Officer 1 name
- TAVARES, FREDERICK
- Officer 1 address
- 10840 SW 167 ST
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- D
- Officer 2 type
- C
- Officer 2 name
- ELLIS, JACQUELINE
- Officer 2 address
- 10840 SW 167 ST
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
Registered agent information
- Agent name
- BAILEY, ABE A.
- Agent type
- C
- Agent address
- 300 NW 183 ST
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33169
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 24982438
- Slug
- topline-export-forwarding-inc-l47108
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- L47108
- Filed on
- 1990-02-02
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"TAVARES, FREDERICK"},{"r":"D","n":"ELLIS, JACQUELINE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 10902 SW 188 ST, MIAMI, FL, 33157
- Zip
- 33157
- Location state
- FL
Names and reported roles
- Name
- TOPLINE EXPORT & FORWARDING, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- BAILEY, ABE A.
- Agent address
- 300 NW 183 ST, MIAMI, FL, 33169
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GOLDEN BAKERY MIAMI, INC. | Corporation | Jul 1, 1981 |
| ORION TRAVEL SERVICE INCORPORATED | Corporation | Jun 19, 1984 |
| UTELEC INTERNATIONAL, INC. | Corporation | Feb 18, 1986 |
| VAB PROMOTIONS, INC. | Corporation | Feb 24, 1988 |
| COAST TO COAST INTERNATIONAL, INC. | Corporation | Feb 24, 1988 |
| EXCLUSIVE AUTO PAINT & BODY SHOP, INC. | Corporation | Mar 31, 1988 |
| MULTI-MARKETING & ADVERTISING, INC. | Corporation | Apr 5, 1988 |
| CHERETTE'S WELDING, INC. | Corporation | Jun 30, 1988 |
| CARIB EAST AIRLINES, INC. | Corporation | Nov 3, 1988 |
| THE WHITE HOUSE UNLIMITED, INC. | Corporation | Nov 16, 1988 |
Other companies with TAVARES, FREDERICK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TOPLINE PRODUCE LLC | LLC | Jul 13, 2015 |
| WEST INDIES ALLIANCE CRICKET CLUB CORP | Nonprofit | May 31, 2006 |
| TOP LINE TRUCKING, INC. | Corporation | Jun 19, 2000 |
| TAVELLI ENTERPRISE, INC. | Corporation | Mar 29, 2005 |
| TAVARES UNLIMITED, INC. | Corporation | Aug 24, 2012 |
| TAVELLI PRODUCE IMPORT INC | Corporation | Mar 25, 2013 |
Other companies with ELLIS, JACQUELINE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| REALTY PROFESSIONALS OF BOCA RATON, LLC | LLC | May 20, 2008 |
| REALTY PROFESSIONALS OF BOYNTON BEACH, LLC | LLC | Oct 4, 2004 |
| ACTION 1 INDEPENDENT ADJUSTERS, LLC | LLC | Jul 9, 2012 |
| RYAN MAUERMANN PHOTOGRAPHY, LLC | LLC | Aug 17, 2016 |
| TOP LINE TRUCKING, INC. | Corporation | Jun 19, 2000 |
| CORNER TO CORNER CLEANING SERVICE, INC. | Corporation | Sep 29, 1997 |
Also in 33157
| Business | Type | Filed |
|---|---|---|
| ACRON TECHNOLOGY LLC | LLC | Oct 1, 2020 |
| ADMINISTRACION Y SERVICIOS G ASOCIADOS SAS LLC | LLC | Jan 24, 2017 |
| PAWLATIS WEAR LLC | LLC | Feb 24, 2025 |
| LIBERTATEM LLC | LLC | Jul 29, 2021 |
| RO GUIRAO, CORP | Corporation | Jul 1, 2021 |
| FIRST LAUNCH, LLC | LLC | May 13, 2021 |
| BERAKAH INVESTMENTS LLC | LLC | Dec 23, 2020 |
| V & T INVERSIONES LLC | LLC | Dec 16, 2020 |
| D THERAPY SERVICE INC. | Corporation | Mar 1, 2018 |
| HEADWAY WYNWOOD, LLC | LLC | Feb 10, 2017 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| RAINBOW AUTO REPAIRS, INC. | Corporation | Feb 2, 1990 |
| 3 FRIENDS RAGS INC. | Corporation | Feb 2, 1990 |
| J & D MULTI SERVICE INC. | Corporation | Feb 2, 1990 |
| PESCHIERA-MIFFLIN ARCHITECTS & ASSOCIATES, INCORPORATED | Corporation | Feb 2, 1990 |
| J:N:R TRANSPORT INCORPORATION COMPANY | Corporation | Feb 2, 1990 |
| J.P. CRAIG & SONS, INC. | Corporation | Feb 2, 1990 |
| J:N:R TRUCKING INCORPORATION COMPANY | Corporation | Feb 2, 1990 |
| SUMTER TRADING CORPORATION | Corporation | Feb 2, 1990 |