| Entity Name: | THE SIR WILLIAM TOP HAT SOCIETY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N39502 |
| FEI/EIN Number |
650226994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NE 43RD STREET, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2601 NE 43RD STREET, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REED JILL | Director | 9171 A SW 5TH ST., BOCA RATON, FL, 33428 |
| BAILEY KATHERINE | Director | 2601 NE 43RD ST., LIGHTHOUSE PT., FL |
| TREVINO SHEILA | Director | 2694 SW 11TH PLACE, DEERFIELD BEACH, FL, 33442 |
| TREVINO SHEILA | Secretary | 2694 SW 11TH PLACE, DEERFIELD BEACH, FL, 33442 |
| CHECKLEY, WILLIAM A.G. | CMP | 2601 NE 43RD STREET, LIGHTHOUSE POINT, FL, 33064 |
| ROSE, PETER A. | Agent | ROSE & ROSE, P.A., FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 2601 NE 43RD STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 2601 NE 43RD STREET, LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT | 1991-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
