| Entity Name: | DIAMOND NAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS, 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2008 (17 years ago) |
| Document Number: | P01000099343 |
| FEI/EIN Number |
651157409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2706 TALOR HILL DR, JACKSONVILLE, FL, 32221 |
| Mail Address: | 2706 TALOR HILL DR, JACKSONVILLE, FL, 32221 |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TUAN H | Officer | 2706 TALOR HILL DR, JACKSONVILLE, FL, 32221 |
| TRUONG HA N | Director | 2706 TALOR HILL DR, JACKSONVILLE, FL, 32221 |
| NGUYEN TUAN H | Agent | 2706 TALOR HILL DR, JACKSONVILLE, FL, 32221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-27 | 2706 TALOR HILL DR, JACKSONVILLE, FL 32221 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-27 | 2706 TALOR HILL DR, JACKSONVILLE, FL 32221 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-27 | NGUYEN, TUAN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-27 | 2706 TALOR HILL DR, JACKSONVILLE, FL 32221 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-26 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-03-12 |
| Off/Dir Resignation | 2003-08-28 |
| Reg. Agent Change | 2003-08-28 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-10-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
