| Entity Name: | SPA #1 NAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F10000003164 |
| FEI/EIN Number |
043769898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000-4706 N. FOLDENROD ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | 2528 STAFFORD PLACE, DORAVILLE, GA, 30340 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| TRAN THANH KHANH | Chairman | 5601 PENDLETON RD., ORLANDO, FL, 32839 |
| TRAN THANH KHANH | President | 5601 PENDLETON RD., ORLANDO, FL, 32839 |
| NGUYEN JIMMY THANH | Vice President | 2528 STAFFORD PLACE, DORAVILLE, GA, 30340 |
| NGUYEN JIMMY THANH | Secretary | 2528 STAFFORD PLACE, DORAVILLE, GA, 30340 |
| NGUYEN JIMMY THANH | Director | 2528 STAFFORD PLACE, DORAVILLE, GA, 30340 |
| TRAN THANH KHANH | Agent | 5601 PENDLETON RD., ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2010-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
