Entity Name: | CREATIVE NAILS BY TOMMY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CREATIVE NAILS BY TOMMY 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: | 14 Oct 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Jan 2025 (3 months ago) |
Document Number: | P04000142005 |
FEI/EIN Number |
061734441
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1131 WEST 68 STREET, HIALEAH, FL, 33014, US |
Mail Address: | 1131 WEST 68 STREET, HIALEAH, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PHAM TIFFANY | President | 1131 WEST 68 STREET, HIALEAH, FL, 33014 |
PHAM TIFFANY | Agent | 1131 WEST 68 STREET, HIALEAH, FL, 33014 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000119088 | HOT NAIL SPA SOUTH MIAMI | ACTIVE | 2020-09-14 | 2025-12-31 | - | 5887 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
G17000079629 | HOT NAIL & SPA. | ACTIVE | 2017-07-25 | 2027-12-31 | - | 2742 SW 8 ST #201, MIAMI, FL, 33135 |
G14000037952 | TOP NAILS | EXPIRED | 2014-04-16 | 2019-12-31 | - | 3415 SW 8 STREET, MIAMI, FL, 33135 |
G11000083277 | OASIS NAILS SPA | EXPIRED | 2011-08-22 | 2016-12-31 | - | 2408 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
G08052900331 | TOP NAILS # II | EXPIRED | 2008-02-21 | 2013-12-31 | - | 4095 S.W. 137 AVENUE # 2, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-01-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-06 | 1131 WEST 68 STREET, HIALEAH, FL 33014 | - |
REINSTATEMENT | 2018-11-06 | - | - |
CHANGE OF MAILING ADDRESS | 2018-11-06 | 1131 WEST 68 STREET, HIALEAH, FL 33014 | - |
REGISTERED AGENT NAME CHANGED | 2018-11-06 | PHAM, TIFFANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-06 | 1131 WEST 68 STREET, HIALEAH, FL 33014 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
AMENDMENT | 2008-07-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-12 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-05 |
REINSTATEMENT | 2018-11-06 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1628497306 | 2020-04-28 | 0455 | PPP | 1131 W 68 ST, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State