| Entity Name: | TOPHAT LEASING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000063715 |
| FEI/EIN Number | 84-2750610 |
| Address: | 376 CIMARRON CT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 376 CIMARRON CT, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLENTINE SHANTITA | Agent | 376 CIMARRON CT, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| BALLENTINE MICHAEL | Director | 376 CIMARRON CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | BALLENTINE, SHANTITA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000533109 | ACTIVE | 2022CA000187CI | OSCEOLA CIRCUIT COURT CLERK | 2023-09-08 | 2028-11-08 | $12,769.38 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC A LOUISIAN, 5445 TRIANGLE PARKWAY, STE 400, NORCROSS, GA, 30092 |
| J24000000156 | ACTIVE | 2023SC-1125-0000-WH | CTY CT POLK CTY FL | 2023-04-04 | 2029-01-03 | $8,350.00 | LAKE HAMILTON SELF PARK & STORAGE LLC, P.O. BOX 1296, HAINES CITY, FL 33845-1296 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-10 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-10-28 |
| Domestic Profit | 2019-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
