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 |
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 |
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 | - |
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