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TOP HAT, INC. - Florida Company Profile

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Company Details

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
City: Inverness
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$81,579
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,938.84
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $81,579
Jobs Reported:
16
Initial Approval Amount:
$81,466
Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,466
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$82,262.8
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $81,466

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Date of last update: 03 Jul 2025

Sources: Florida Department of State