| Entity Name: | LEE NAIL II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE NAIL II CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P11000020849 |
| FEI/EIN Number |
275303339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 1250 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHUNG THU | President | 8453 nw 14 st, Coral Springs, FL, 33071 |
| PHUNG THU | Agent | 3668 Coral Springs dr, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 3668 Coral Springs dr, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-25 |
| Domestic Profit | 2011-03-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
