| Entity Name: | TOP LABELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LABELS, 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | P14000095364 |
| FEI/EIN Number |
47-2428808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8891 SE Bridge Road, Hobe Sound, FL, 33455, US |
| Mail Address: | PO BOX 293, HOBE SOUND, FL, 33475, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUALONE JONATHAN W | President | 8891 SE BRIDGE ROAD, Hobe Sound, FL, 33455 |
| PASQUALONE JONATHAN W | Director | 8891 SE BRIDGE ROAD, Hobe Sound, FL, 33455 |
| PASQUALONE TAMMY A | Vice President | PO BOX 293, HOBE SOUND, FL, 33475 |
| PASQUALONE TAMMY A | Director | PO BOX 293, HOBE SOUND, FL, 33475 |
| PASQUALONE JONATHAN W | Agent | 8891 SE BRIDGE ROAD, HOBE SOUND, FL, 33455 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065614 | CLOTHES MENTOR | ACTIVE | 2015-06-23 | 2025-12-31 | - | P.O. BOX 293, HOBE SOUND, FL, 33475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8891 SE BRIDGE ROAD, HOBE SOUND, FL 33455 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 8891 SE Bridge Road, Hobe Sound, FL 33455 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4363817706 | 2020-05-01 | 0455 | PPP | 123 N US HIGHWAY 1, TEQUESTA, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7954208506 | 2021-03-08 | 0455 | PPS | 8891 SE Bridge Rd, Hobe Sound, FL, 33455-5310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
