| Entity Name: | LEE SPA & NAILS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE SPA & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2024 (a year ago) |
| Document Number: | P07000012218 |
| FEI/EIN Number |
208542550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 TOWN CENTER DR, # 106, LAKELAND, FL, 33803 |
| Mail Address: | 1609 TOWN CENTER DR, # 106, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN PHU | President | 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803 |
| VAN PHU | Director | 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803 |
| HO DEVAN | Treasurer | 1609 Town Center Drive, Lakeland, FL, 33803 |
| NGUYEN THANH | Secretary | 3112 OTTO DR, LAKELAND, FL, 33812 |
| VAN PHU | Agent | 1609 TOWN CENTER DR, LAKELAND, FL, 33803 |
| NGUYEN LANH THI | Vice President | 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-09 | VAN, PHU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-01-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-09 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2019-01-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3432027803 | 2020-05-26 | 0455 | PPP | 1609 town center dr Suite 106, Lakeland, FL, 33803-7970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4186788410 | 2021-02-06 | 0455 | PPP | 1609 Town Center Dr Ste 1061609 Town Center Dr Ste 106, Lakeland, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
