| Entity Name: | TOP HAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HAT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2003 (22 years ago) |
| Document Number: | P03000015987 |
| FEI/EIN Number |
030510232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 164 N. FLORIDA AVENUE, INVERNESS, FL, 34453 |
| Mail Address: | 164 N. FLORIDA AVENUE, INVERNESS, FL, 34453 |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS RANDY C | President | 2350 E. KEEPSAKE LANE, HERNANDO, FL, 34442 |
| ELLIS RANDY C | Director | 2350 E. KEEPSAKE LANE, HERNANDO, FL, 34442 |
| ELLIS KAREN | Vice President | 2350 E. KEEPSAKE LANE, HERNANDO, FL, 34442 |
| HOLDAWAY LESLEY | Vice President | 3695 N Page Ave, Hernando, FL, 34442 |
| HOLDAWAY LESLEY | President | 3695 N Page Ave, Hernando, FL, 34442 |
| HOLDAWAY LESLEY | Officer | 3695 N Page Ave, Hernando, FL, 34442 |
| HOLDAWAY ROBERT | VPOP | 3695 N Page Ave, Hernando, FL, 34442 |
| ELLIS RANDY C | Agent | 2350 E. KEEPSAKE LN, HERNANDO, FL, 34442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000048468 | TOP HAT INC. PEST CONTROL AND LAWN CARE | ACTIVE | 2023-04-17 | 2028-12-31 | - | 164 N FLORIDA AVE., INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 164 N. FLORIDA AVENUE, INVERNESS, FL 34453 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 164 N. FLORIDA AVENUE, INVERNESS, FL 34453 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-29 | 2350 E. KEEPSAKE LN, HERNANDO, FL 34442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9096098610 | 2021-03-25 | 0491 | PPS | 164 N Florida Ave N/A, Inverness, FL, 34453-1607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5408818004 | 2020-06-28 | 0491 | PPP | 164 N Florida Ave, Inverness, FL, 34453-1607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
