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TOP SHOP HAIR INC - Florida Company Profile

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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 (38 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
Reinstatement 2016-03-25
Name Change 2016-03-25
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-04-18

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73182.00
Total Face Value Of Loan:
73182.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73182
Current Approval Amount:
73182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
73832.51

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Date of last update: 01 Jul 2025

Sources: Florida Department of State