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MODERN NAILS SPA K.V. INC. - Florida Company Profile

Company Details

Entity Name: MODERN NAILS SPA K.V. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN NAILS SPA K.V. 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: 25 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P10000017177
FEI/EIN Number 271988640

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

Address: 11431 S DIXIE HWY, MIAMI, FL, 33156
Mail Address: 11431 S DIXIE HWY, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO KHAI President 22231 SW 87TH PL, CUTLER BAY, FL, 33190
NGUYEN THAI Vice President 8819 SW 223RD TER, CUTLER BAY, FL, 33190
KHA MUOI T Treasurer 15943 SW 99TH STREET, MIAMI, FL, 33196
HO KHAI Agent 22231 SW 87TH PL, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018621 MODERN NAILS SPA EXPIRED 2010-02-25 2015-12-31 - 11431 S DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-13 HO, KHAI -
REGISTERED AGENT ADDRESS CHANGED 2018-12-13 22231 SW 87TH PL, CUTLER BAY, FL 33190 -
AMENDMENT 2016-05-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-06-27
AMENDED ANNUAL REPORT 2018-12-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 03 May 2025

Sources: Florida Department of State