| Entity Name: | TOP NAILS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NAILS II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2001 (24 years ago) |
| Document Number: | P01000047241 |
| FEI/EIN Number |
651099302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2418 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2418 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN DUC | President | 6241 SW 8TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| TRAN DUC A | Agent | 6241 SW 8TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 2418 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 2418 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-14 | 6241 SW 8TH PLACE, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | TRAN, DUC A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
