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TOP SHELF DISTRIBUTION 2, INC - Florida Company Profile

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Company Details

Entity Name: TOP SHELF DISTRIBUTION 2, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Sep 2011 (14 years ago)
Document Number: P09000048675
FEI/EIN Number 270297538
Address: 161 Auburn Drive, Lake worth, FL, 33460, US
Mail Address: 161 Auburn Drive, Lake worth Beach, FL, 33460, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODES JAY Manager 161 Auburn Drive, Lake worth Beach, FL, 33460
HODES JAY Agent 161 Auburn Drive, Lake worth Beach, FL, 33460

Form 5500 Series

Employer Identification Number (EIN):
270297538
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 161 Auburn Drive, Lake worth, FL 33460 -
CHANGE OF MAILING ADDRESS 2024-04-30 161 Auburn Drive, Lake worth, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 161 Auburn Drive, Lake worth Beach, FL 33460 -
REINSTATEMENT 2011-09-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-10-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
288300.00
Total Face Value Of Loan:
288300.00
Date:
2021-02-04
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:
25205.00
Total Face Value Of Loan:
25205.00
Date:
2020-05-03
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:
23750.00
Total Face Value Of Loan:
23750.00
Date:
2020-05-03
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:
23750.00
Total Face Value Of Loan:
23750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,000.51
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $23,750
Jobs Reported:
2
Initial Approval Amount:
$25,205
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,401.12
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,205

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Date of last update: 02 Aug 2025

Sources: Florida Department of State