| Entity Name: | DIVA NAILS & SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA 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: |
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: | 20 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | P10000068657 |
| FEI/EIN Number |
043853152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6432 US 41 N, APOLLO BEACH, FL, 33572 |
| Mail Address: | 6432 US 41 N, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bui Thuy N | President | 10051 CREEK BLUFF DR, RIVERVIEW, FL, 33578 |
| NGUYEN LAN T | Vice President | 6432 US 41 N, APOLLO BEACH, FL, 33572 |
| Bui Thuy | Agent | 10051 creek bluff dr, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | Bui, Thuy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 10051 creek bluff dr, Riverview, FL 33578 | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-22 |
| REINSTATEMENT | 2017-03-14 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4392928209 | 2020-08-06 | 0491 | PPP | STE A 234 MIRACLE STRIP PKWY SE, FT WALTON BCH, FL, 32548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
