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LEE SPA NAILS BY TRI LAM INC. - Florida Company Profile

Company Details

Entity Name: LEE SPA NAILS BY TRI LAM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE SPA NAILS BY TRI LAM 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: 23 Mar 2010 (15 years ago)
Document Number: P10000025562
FEI/EIN Number 272162295

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

Address: 5171 US HWY 98 S, LAKELAND, FL, 33813
Mail Address: P o box 34, Highland City, FL, 33846, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM TRI Director P.O BOX 34, HIGHLAND, FL, 33846
LAM TRI President P.O BOX 34, HIGHLAND, FL, 33846
LAM TRI Agent 5171 US HWY 98 S, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-02 5171 US HWY 98 S, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State