| Entity Name: | TOP SHELF DISTRIBUTION 2, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF DISTRIBUTION 2, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 Auburn Drive, Lake worth, FL, 33460, US |
| Mail Address: | 161 Auburn Drive, Lake worth Beach, FL, 33460, US |
| 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 | Manager | 161 Auburn Drive, Lake worth Beach, FL, 33460 |
| HODES JAY | Agent | 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5508277706 | 2020-05-01 | 0455 | PPP | 7000 W PALMETTO PARK RD 210, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3086318407 | 2021-02-04 | 0455 | PPS | 7000 W Palmetto Park Rd Ste 210, Boca Raton, FL, 33433-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
