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TOP SHOP HAIR INC - Florida Company Profile

Company Details

Entity Name: TOP SHOP HAIR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SHOP HAIR 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: 03 Dec 1987 (37 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: K04881
FEI/EIN Number 650019786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 132 SEAGROVE MAIN ST, ST AUGUSTINE, FL, 32080, US
Mail Address: 132 SEAGROVE MAIN ST, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONEY PETER Director 336 SAN NICOLAS WAY, ST AUGUSTINE, FL, 32080
LONEY L. ELISE President 336 SAN NICOLAS WAY, ST AUGUSTINE, FL, 32080
LONEY L ELISE Agent 336 SAN NICOLAS WAY, ST AUGUSTINE, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043818 LONDON LOOKS ACTIVE 2020-04-21 2025-12-31 - 336 SAN NICOLAS WAY, ST AUGUSTINE, FL, 32080
G09000146813 LONDONLOOKS EXPIRED 2009-08-18 2014-12-31 - 12705 SW 95 CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-11-01 - -
REGISTERED AGENT NAME CHANGED 2017-11-01 LONEY, L ELISE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2016-03-25 TOP SHOP HAIR INC -
REINSTATEMENT 2016-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-10 132 SEAGROVE MAIN ST, ST AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 132 SEAGROVE MAIN ST, ST AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-28
REINSTATEMENT 2017-11-01
Name Change 2016-03-25
Reinstatement 2016-03-25
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6746137209 2020-04-28 0491 PPP 132 Sea Grove Main St., St. Augustine, FL, 32080
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73182
Loan Approval Amount (current) 73182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Augustine, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 13
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73832.51
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State