| Entity Name: | TOP SHELF WINE & SPIRITS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF WINE & SPIRITS, INCORPORATED 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: | 28 Dec 1990 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S21523 |
| FEI/EIN Number |
650233178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895 B N MILITARY TRAIL, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 731 VILLAGE BLVD., SUITE 109, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGINS TODD | Director | 1003 D-2 GREEN PINE BLVD., WEST PALM BEACH, FL |
| HODGINS TODD | President | 1003 D-2 GREEN PINE BLVD., WEST PALM BEACH, FL |
| HODGINS TODD | Secretary | 1003 D-2 GREEN PINE BLVD., WEST PALM BEACH, FL |
| HODGINS BEVERLY | Director | 4843 SABLE PLACE CIRCLE, #C-2, WEST PALM BEACH, FL |
| HODGINS BEVERLY | Vice President | 4843 SABLE PLACE CIRCLE, #C-2, WEST PALM BEACH, FL |
| HODGINS BEVERLY | President | 4843 SABLE PLACE CIRCLE, #C-2, WEST PALM BEACH, FL |
| HODGINS BEVERLY | Treasurer | 4843 SABLE PLACE CIRCLE, #C-2, WEST PALM BEACH, FL |
| HODGINS GARTH | Vice President | 4891 SABLE PINE CIRCLE, #D-2, WEST PALM BEACH, FL |
| KATZ MARTIN V | Agent | 625 N. FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-03 | 2895 B N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 1993-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
