| Entity Name: | TOP HAT WINE & SPIRITS , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HAT WINE & SPIRITS , INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000078319 |
| FEI/EIN Number |
571183593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749-104 BIRD ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 15953 SW 63RD TERR, MIAMI, FL, 33193, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NELSON | President | 15953 SW 63RD TERR, MIAMI, FL, 33193 |
| RODRIGUEZ NELSON | Director | 15953 SW 63RD TERR, MIAMI, FL, 33193 |
| RODRIGUEZ MARIA | Vice President | 15953 SW 63RD TERR, MIAMI, FL, 33193 |
| RODRIGUEZ MARIA | Director | 15953 SW 63RD TERR, MIAMI, FL, 33193 |
| RODRIGUEZ NELSON | Agent | 15953 SW 63RD TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 5749-104 BIRD ROAD, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-09-13 |
| ANNUAL REPORT | 2005-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
