| Entity Name: | DIAMOND NAILS AND SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2011 (14 years ago) |
| Document Number: | P04000041848 |
| FEI/EIN Number |
352226405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17071 MIRAMAR PKWY., MIRAMAR, FL, 33027 |
| Mail Address: | 17071 MIRAMAR PKWY., MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN NATHAN T | President | 17071 MIRMAR PKWY, MIRAMAR, FL, 33027 |
| NGUYEN NATHAN T | Director | 17071 MIRMAR PKWY, MIRAMAR, FL, 33027 |
| VAN KIMHANH | Vice President | 17071 MIRMAR PKWY, MIRAMAR, FL, 33027 |
| NGUYEN NATHAN | Agent | 4916 SW 166 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09020900118 | DNS NAILS | EXPIRED | 2009-01-20 | 2014-12-31 | - | 12140 MIRAMAR PKWY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | NGUYEN, NATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 4916 SW 166 AVE, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2008-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000420151 | LAPSED | 11-004123 | BROWARD COUNTY | 2012-02-16 | 2017-05-23 | $186,913.75 | WMD MIRAMAR, LLC, 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FLORIDA 33431 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-09-14 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-21 |
| Amendment | 2008-05-02 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-26 |
| Domestic Profit | 2004-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
