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IDENTITY HAIR AND NAILS, INC. - Florida Company Profile

Company Details

Entity Name: IDENTITY HAIR AND NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDENTITY HAIR AND 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: 06 Jun 2008 (17 years ago)
Date of dissolution: 12 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: P08000055823
FEI/EIN Number 262815294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10360 S.W. VILLAGE GREEN DR, PORT ST. LUCIE, FL, 34987
Mail Address: 10360 S.W. VILLAGE GREEN DR, PORT ST. LUCIE, FL, 34987
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER DENISE President 955 SW GRAND RESERVES BLVD, PORT ST. LUCIE, FL, 34986
CEGLIO CARMINE Vice President 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987
GARDNER CARL Treasurer 955 SW GRAND RESERVES BLVD, PORT ST. LUCIE, FL, 34986
CEGLIO DONNA Secretary 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987
GARDNER DENISE Agent 955 SW GRAND RESERVE BLVD., PORT ST. LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000189174 SALON IDENTITY EXPIRED 2010-01-26 2015-12-31 - 10360 SW VILLAGE CENTER DR., PORT ST. LUCIE, FL, 34987

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-12 GARDNER, DENISE -
AMENDMENT AND NAME CHANGE 2010-04-12 IDENTITY HAIR AND NAILS, INC. -
VOLUNTARY DISSOLUTION 2010-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 955 SW GRAND RESERVE BLVD., PORT ST. LUCIE, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 10360 S.W. VILLAGE GREEN DR, PORT ST. LUCIE, FL 34987 -
CHANGE OF MAILING ADDRESS 2010-01-19 10360 S.W. VILLAGE GREEN DR, PORT ST. LUCIE, FL 34987 -
AMENDMENT AND NAME CHANGE 2010-01-05 IDENTITY HAIR & NAIL INC -
AMENDMENT 2009-10-30 - -

Documents

Name Date
Voluntary Dissolution 2010-04-12
Amendment and Name Change 2010-04-12
ANNUAL REPORT 2010-01-19
Amendment and Name Change 2010-01-05
Amendment 2009-10-30
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State