| Entity Name: | TOP HAT AQUARIUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HAT AQUARIUM 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: | 22 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | P16000077872 |
| FEI/EIN Number |
81-4039334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9427 STERLING DR, cutler bay, FL, 33157, US |
| Mail Address: | 9427 sterling dr, cutler bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1292727407 | 2020-05-04 | 0455 | PPP | 18710 SW 107TH AVE UNIT 20, CUTLER BAY, FL, 33157-6774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
