| Entity Name: | TOP HAT TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HAT TRANSFER 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: | 04 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000055384 |
| FEI/EIN Number |
593193511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13914 OLD DIXIE HWY, HUDSON, FL, 34667 |
| Mail Address: | 40260 CALLE ROXANNE, FALLBROOK, CA, 92028, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT LAWRENCE P | Director | 12615 SOCIAL DRIVE, HUDSON, FL, 34667 |
| SCOTT MARJORIE | Director | 12615 SOCIAL DRIVE, HUDSON, FL, 34667 |
| SCOTT MARJORIE | Agent | 12615 SOCIAL DRIVE, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-25 | 13914 OLD DIXIE HWY, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
