| Entity Name: | TOP SHELF DISTRIBUTION 2, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 2011 (13 years ago) |
| Document Number: | P09000048675 |
| FEI/EIN Number | 27-0297538 |
| Address: | 161 Auburn Drive, Lake worth, FL 33460 |
| Mail Address: | 161 Auburn Drive, Lake worth Beach, FL 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP SHELF DISTRIBUTION 2, INC. SIMPLE 401K PLAN AND TRUST | 2013 | 270297538 | 2014-07-21 | TOP SHELF DISTRIBUTION 2, INC. | 2 | |||||||||||||||||||||||||||||||
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| TOP SHELF DISTRIBUTION 2, INC. SIMPLE 401K PLAN AND TRUST | 2012 | 270297538 | 2013-10-11 | TOP SHELF DISTRIBUTION 2, INC. | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | JAY HODES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 5613387679 |
| Plan sponsor’s address | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
Plan administrator’s name and address
| Administrator’s EIN | 270297538 |
| Plan administrator’s name | TOP SHELF DISTRIBUTION 2, INC. |
| Plan administrator’s address | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Administrator’s telephone number | 5613387679 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JAY HODES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HODES, JAY | Agent | 161 Auburn Drive, Lake worth Beach, FL 33460 |
| Name | Role | Address |
|---|---|---|
| HODES, JAY | Manager | 161 Auburn Drive, Lake worth Beach, FL 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 161 Auburn Drive, Lake worth, FL 33460 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 161 Auburn Drive, Lake worth, FL 33460 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 161 Auburn Drive, Lake worth Beach, FL 33460 | No data |
| REINSTATEMENT | 2011-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
