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KIMBERLY NAILS AND SPA, INC. - Florida Company Profile

Company Details

Entity Name: KIMBERLY NAILS AND SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY NAILS AND 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: 23 Dec 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2018 (7 years ago)
Document Number: P10000102992
FEI/EIN Number 274362047

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

Address: 6639 S DIXIE HWY, MIAMI, FL, 33143, US
Mail Address: 10400 SW 120TH ST, MIAMI, FL, 33176, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO PETER President 6639 S DIXIE HWY, MIAMI, FL, 33143
TRAN NGO LYNN Vice President 10400 SW 120TH ST., MIAMI, FL, 33176
TRAN WAYNE Treasurer 8379 NW 40TH ST, COOPER CITY, FL, 33024
TRAN NHUPHUONG Secretary 8379 NW 40TH ST, COOPER CITY, FL, 33024
NGO PETER Agent 6639 S DIXIE HWY, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-03 - -
AMENDMENT 2018-02-27 - -
AMENDMENT 2017-04-10 - -
REGISTERED AGENT NAME CHANGED 2014-03-07 NGO, PETER -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 6639 S DIXIE HWY, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-27 6639 S DIXIE HWY, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-12
Amendment 2018-08-03
Amendment 2018-02-27
ANNUAL REPORT 2018-02-17
Amendment 2017-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State