| Entity Name: | TOP-HAT PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP-HAT PROMOTIONS, 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: | 14 Dec 1990 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S18456 |
| FEI/EIN Number |
650232559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3920 W. 12 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3920 W. 12 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERAFIN RUAL H | Director | 2950 SW 135 AVE, MIAMI, FL |
| PADRON, RAFAEL M. | Director | 4290 SW 109 AVE, DAVIE, FL |
| MARTINEZ JULIO | President | 1470 W. 76 ST, HIALEAH, FL |
| MARTINEZ JULIO | Director | 1470 W. 76 ST, HIALEAH, FL |
| SERAFIN RUAL H | Vice President | 2950 SW 135 AVE, MIAMI, FL |
| PADRON, RAFAEL M. | Vice President | 4290 SW 109 AVE, DAVIE, FL |
| PADRON, RAFAEL M. | Secretary | 4290 SW 109 AVE, DAVIE, FL |
| PADRON, RAFAEL M. | Treasurer | 4290 SW 109 AVE, DAVIE, FL |
| PADRON, RAFAEL M. | Agent | 4290 SW 109 AVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-18 | 3920 W. 12 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-18 | 3920 W. 12 AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-18 | 4290 SW 109 AVE, DAVIE, FL 33328 | - |
| AMENDMENT AND NAME CHANGE | 1997-04-17 | TOP-HAT PROMOTIONS, INC. | - |
| AMENDMENT AND NAME CHANGE | 1996-03-04 | HEALTH-NET-USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-18 |
| AMENDMENT AND NAME CHANGE | 1997-04-17 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
