| Entity Name: | CONNIE NAILS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNIE 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000003006 |
| FEI/EIN Number |
271677974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 MONUMENT RD STE 27, JACKSONVILLE, FL, 32225 |
| Mail Address: | 1301 MONUMENT RD STE 27, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUONG CONNIE | President | 1301 MONUMENT RD STE 27, JACKSONVILLE, FL, 32225 |
| DUONG CONNIE | Vice President | 1301 MONUMENT RD STE 27, JACKSONVILLE, FL, 32225 |
| DUONG CONNIE | Agent | 1301 MONUMENT RD STE 27, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000408249 | ACTIVE | 21-CA-1184 | 5TH JUDICIAL CIR MARION COUNTY | 2021-01-22 | 2026-08-18 | $30,129.56 | BALBOA CAPITAL CORPORATION, 575 ANTON BLVD., 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-08 |
| Domestic Profit | 2010-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
