| Entity Name: | THE NAILZ PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NAILZ PLACE, 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000031338 |
| FEI/EIN Number |
651079673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| Mail Address: | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LY LYANNE | Chief Executive Officer | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| NGUYEN CRYSTAL | Treasurer | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| Nguyen Christopher | Secretary | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| nguyen dean T | Vice President | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| NGUYEN DEAN | Agent | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | NGUYEN, DEAN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000592574 | TERMINATED | 1000001011032 | MANATEE | 2024-09-06 | 2034-09-11 | $ 797.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7389788305 | 2021-01-28 | 0455 | PPS | 8241 Cooper Creek Blvd, University Park, FL, 34201-2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4919547203 | 2020-04-27 | 0455 | PPP | 8241 Cooper Creek Blvd,, University Park, FL, 34201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
