| Entity Name: | TOP HAT CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HAT CAPITAL 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: | 28 Nov 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (18 years ago) |
| Document Number: | P05000156088 |
| FEI/EIN Number |
204866542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21032 SW Modena Way, Port Saint Lucie, FL, 34986, US |
| Mail Address: | 21032 SW Modena Way, Port Saint Lucie, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANSTER MICHAEL J | President | 21032 SW Modena Way, Port Saint Lucie, FL, 34986 |
| GANSTER LYNN A | Vice President | 21032 SW Modena Way, Port Saint Lucie, FL, 34986 |
| GANSTER MICHAEL J | Agent | 21032 SW Modena Way, Port Saint Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 21032 SW Modena Way, Port Saint Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 21032 SW Modena Way, Port Saint Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 21032 SW Modena Way, Port Saint Lucie, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | GANSTER, MICHAEL JP | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
