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TOP LEVEL APPAREL, INC. - Florida Company Profile

Company Details

Entity Name: TOP LEVEL APPAREL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LEVEL APPAREL, 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: 31 Mar 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000029782
FEI/EIN Number 650924461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5400 S. University Dr., Suite 104, Davie, FL, 33328, US
Mail Address: 5400 S. UNIVERSITY DRIVE, SUITE # 104, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARTEX APPAREL GROUP Agent 5400 S. UNIVERSITY DRIVE, DAVIE, FL, 33328
GOLDBERG JOSHUA V Vice President 5400 S. UNIVERSITY DRIVE, SUITE 104, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 5400 S. University Dr., Suite 104, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2011-04-20 5400 S. University Dr., Suite 104, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 5400 S. UNIVERSITY DRIVE, SUITE #104, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2004-03-09 PARTEX APPAREL GROUP -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-05-26
ANNUAL REPORT 2004-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State