| Entity Name: | TOP NAILS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP 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: | 31 Aug 2005 (20 years ago) |
| Date of dissolution: | 18 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P05000120829 |
| FEI/EIN Number |
900246464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 N US HWY 1, TEQUESTA, FL, 33469 |
| Mail Address: | 614 N US HWY 1, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TUAN D | President | 220 CLOCKTOWER DR, JUPITER, FL, 33458 |
| NGUYEN MINHNGUYET TN | Vice President | 220 CLOCKTOWER DRIVE, JUPITER, FL, 33458 |
| NGUYEN XUANMAI TS | Secretary | 220 CLOCKTOWER DR, JUPITER, FL, 33458 |
| NGUYEN TUAN D | Agent | 1028 BIG TORCH ST, RIVIERA BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-09 | NGUYEN, TUAN D | - |
| CANCEL ADM DISS/REV | 2007-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-08-04 |
| ANNUAL REPORT | 2008-01-11 |
| REINSTATEMENT | 2007-02-14 |
| Domestic Profit | 2005-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
