| Entity Name: | TOPHAT LEASING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPHAT LEASING 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: | 08 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000063715 |
| FEI/EIN Number |
84-2750610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MICHAEL | Director | 376 CIMARRON CT, KISSIMMEE, FL, 34759 |
| BALLENTINE SHANTITA | Agent | 376 CIMARRON CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | BALLENTINE, SHANTITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
