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HAIR BY NELLY, INC. - Florida Company Profile

Company Details

Entity Name: HAIR BY NELLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAIR BY NELLY, 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: 13 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000062009
FEI/EIN Number 201005773

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4801 S UNIVERSITY DR, STE 108, DAVIE, FL, 33328, US
Mail Address: 4801 S UNIVERSITY DR, STE 108, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN MARIA N Director 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024
GUZMAN MARIA N President 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024
GUZMAN JUAN A Director 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024
GUZMAN JUAN A Secretary 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024
GUZMAN JUAN A Treasurer 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024
GUZMAN MARIA N Agent 1921 NW 74TH WAY, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-11-03 - -
REGISTERED AGENT ADDRESS CHANGED 2008-11-03 1921 NW 74TH WAY, PEMBROKE PINES, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 4801 S UNIVERSITY DR, STE 108, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2005-04-20 4801 S UNIVERSITY DR, STE 108, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2010-05-28
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-11-03
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-20
Domestic Profit 2004-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State