| Entity Name: | TOPHAT TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPHAT TRANSPORT 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: | 16 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P21000073319 |
| Address: | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| Mail Address: | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLENTINE MICHAEL SR | President | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| HOWARD BAILEY CETC | Vice President | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| BALLENTINE SHANTITA SETC | Vice President | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| BALLENTINE DARCELL SR | Vice President | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| HOWARD BAILEY S | Agent | 11551 NE 116TH ST, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2021-08-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
