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TOP HAT FRIESIANS, INC. - Florida Company Profile

Company Details

Entity Name: TOP HAT FRIESIANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP HAT FRIESIANS, 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: 31 Aug 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P06000113106
FEI/EIN Number 141975112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16346 73RD TERRACE NORTH, PALM BEACH GARDENS, FL, 33418
Mail Address: 16346 73RD TERRACE NORTH, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JORGE E President 16346 73RD TERRACE NORTH, PALM BEACH GARDENS, FL, 33418
ALVAREZ MELISSA M Vice President 16346 73RD TERRACE NORTH, PALM BEACH GARDENS, FL, 33418
ALVAREZ JORGE E Agent 16346 73RD TERRACE NORTH, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-04
Domestic Profit 2006-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State