| Entity Name: | #1NAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
#1NAILS, 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: | 01 May 2006 (19 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: | P06000061189 |
| FEI/EIN Number |
204793883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12505 SHADOW RUN BLVD, RIVERVIEW, FL, 33569 |
| LIM XUAN T | Secretary | 12505 SHADOW RUN BLVD, RIVERVIEW, FL, 33569 |
| LIM XUAN T | Director | 12505 SHADOW RUN BLVD., RIVERVIEW, FL, 33569 |
| LIM XUAN T | Agent | 17510 PRESERVE WALK LANE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | LIM, XUAN T | - |
| 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 Apr 2025
Sources: Florida Department of State
