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TOP HAT AQUARIUM INC - Florida Company Profile

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Company Details

Entity Name: TOP HAT AQUARIUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2018 (7 years ago)
Document Number: P16000077872
FEI/EIN Number 81-4039334
Address: 9427 STERLING DR, cutler bay, FL, 33157, US
Mail Address: 9427 sterling dr, cutler bay, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILFOYLE Patrick j President 9427 STERLING DR, cutler bay, FL, 33157
GUILFOYLE Tammi Vice President 9427 STERLING DR, MIAMI, FL, 33157
GUILFOYLE JOEL P Agent 9427 sterling dr, cutler bay, FL, 33157

Unique Entity ID

CAGE Code:
5MVQ6
UEI Expiration Date:
2021-01-08

Business Information

Division Name:
TOP HAT AQUARIUM
Activation Date:
2020-01-09
Initial Registration Date:
2009-11-17

Commercial and government entity program

CAGE number:
5MVQ6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-10
CAGE Expiration:
2025-01-09
SAM Expiration:
2021-01-08

Contact Information

POC:
EVELYN GUILFOYLE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 9427 STERLING DR, cutler bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 9427 sterling dr, cutler bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-04-14 9427 STERLING DR, cutler bay, FL 33157 -
REINSTATEMENT 2018-04-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-25 GUILFOYLE, JOEL Patrick -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-14
REINSTATEMENT 2018-04-25
Domestic Profit 2016-09-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24813P3027
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6300.00
Base And Exercised Options Value:
6300.00
Base And All Options Value:
31500.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2013-02-25
Description:
AQUARIUM MAINTENANCE SERVICES IGF::OT::IGF
Naics Code:
712130: ZOOS AND BOTANICAL GARDENS
Product Or Service Code:
J088: MAINT/REPAIR/REBUILD OF EQUIPMENT- LIVE ANIMALS
Procurement Instrument Identifier:
VA546C10361
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4102.72
Base And Exercised Options Value:
4102.72
Base And All Options Value:
4102.72
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2011-07-21
Description:
AQUARIUM MAINTENANCE SERVICES
Naics Code:
812990: ALL OTHER PERSONAL SERVICES
Product Or Service Code:
J099: MAINT-REP OF MISC EQ
Procurement Instrument Identifier:
VA248P1721
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
323.46
Base And Exercised Options Value:
323.46
Base And All Options Value:
323.46
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-10-12
Description:
MAINTENANCE AND REPLENISHMENT OF 6 AQUARIUMS LOCATED IN CLC.
Naics Code:
115210: SUPPORT ACTIVITIES FOR ANIMAL PRODUCTION
Product Or Service Code:
R416: VETERINARY/ANIMAL CARE SERVICES

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,535
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,720.35
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,535

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Date of last update: 01 Jul 2025

Sources: Florida Department of State