| Entity Name: | NAILCO AND SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAILCO AND SPA, 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: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000027408 |
| FEI/EIN Number |
593739594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 UNIVERSITY BLVD W, JACKSONVILLE, FL, 32217 |
| Mail Address: | P.O. BOX 5246, JACKSONVILLE, FL, 32247 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| PHAN MICHAEL | Director | 1540 UNIVERSITY BLVD W, JACKSONVILLE, FL, 32217 |
| PHAN MILA | Director | 1540 UNIVERSITY BLVD W, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-08 | AGENTS AND CORPORATIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 1540 UNIVERSITY BLVD W, JACKSONVILLE, FL 32217 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017221 | LAPSED | 2004SC562SC | CO CRT IN AND FOR SARASOTA CO | 2004-06-18 | 2009-07-16 | $1887.05 | AT&T WIRELESS, P.O. BOX 9100, FARMINGDALE, NY 11735 |
| J04000044214 | TERMINATED | 1000000004081 | 11717 396 | 2004-03-27 | 2024-04-28 | $ 301.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J03000133290 | LAPSED | 02-16067 CC | COUNTY COURT 4TH JUDICIAL CIRC | 2003-04-04 | 2008-04-11 | $41,788.00 | RAYMOND SOLOMON, 1650 ART MUSEUM DR, JACKSONVILLE FL 32207 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-09-08 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
