| Entity Name: | #1NAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000061189 |
| FEI/EIN Number | 204793883 |
| Address: | 17510 PRESERVE WALK LANE, TAMPA, FL, 33647, US |
| Mail Address: | 17510 PRESERVE WALK LANE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIM XUAN T | Agent | 17510 PRESERVE WALK LANE, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| LIM XUAN T | President | 12505 SHADOW RUN BLVD, RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| LIM XUAN T | Secretary | 12505 SHADOW RUN BLVD, RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| LIM XUAN T | Director | 12505 SHADOW RUN BLVD., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | LIM, XUAN T | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000758842 | LAPSED | 11-004715 | HILLSBOROUGH CTY CIRCUIT COURT | 2011-11-01 | 2016-11-18 | $163,333.97 | DDRTC WALKS AT HIGHWOOD PRESERVE II LLC, 3300 ENTERPRISE PARKWAY, BEACHWOOD, OH 44122 |
| J10000985561 | LAPSED | 10-CA-010213 | HILLSBOROUGH CTY CIR 13TH JUD | 2010-09-21 | 2015-10-28 | $104,809.82 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
