| Entity Name: | LUCKY NAILS OF WINTER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY NAILS OF WINTER HAVEN, 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: | 02 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | P10000018757 |
| FEI/EIN Number |
272172516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN DEVON D | Vice President | 4329 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884 |
| NGUYEN TRICIA T | President | 4329 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884 |
| NGUYEN TRICIA | Agent | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034286 | LUCKY NAILS | EXPIRED | 2016-04-04 | 2021-12-31 | - | 406 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33880 |
| G10000026584 | LUCKY NAILS | EXPIRED | 2010-03-23 | 2015-12-31 | - | 406 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 | - |
| AMENDMENT | 2014-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | NGUYEN, TRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 130 S.E. PLAZA ROADWAY, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8417288300 | 2021-01-29 | 0455 | PPP | 130 SE Plaza Roadway, Winter Haven, FL, 33880-4736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
