| Entity Name: | TOP NAILS & SPA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NAILS & SPA , 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: | 05 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000099307 |
| FEI/EIN Number |
263808613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Mail Address: | 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN LYLY T | President | 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| NGUYEN HUNG N | Vice President | 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| VAN LYLY T | Agent | 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-12 | VAN, LYLY T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-12 |
| REINSTATEMENT | 2010-12-12 |
| ANNUAL REPORT | 2009-02-18 |
| Domestic Profit | 2008-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2985847906 | 2020-06-12 | 0455 | PPP | 1710 US 27 NORTH, SEBRING, FL, 33870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
