| Entity Name: | DIAMOND NAILS & WAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS & WAX 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: |
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: | 13 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000080772 |
| FEI/EIN Number |
45-3246766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10129 southern blvd, royal palm, FL, 33411, US |
| Mail Address: | 10129 southern blvd, royal palm, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN KIMhanh H | Director | 10129 southern blvd, royal palm, FL, 33411 |
| VAN KIMhanh H | President | 10129 southern blvd, royal palm, FL, 33411 |
| NGUYEN NATHAN | Director | 16418 SW 30TH STREET, MIRAMAR, FL, 33027 |
| NGUYEN NATHAN | Vice President | 16418 SW 30TH STREET, MIRAMAR, FL, 33027 |
| NGUYEN THEMY | Chief Executive Officer | 16418 SW 30TH STREET, MIRAMAR, FL, 33027 |
| NGUYEN NATHAN | Agent | 10129 southern blvd, royal palm, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005498 | ASIA NAILS AND WAX | EXPIRED | 2013-01-16 | 2018-12-31 | - | 10129 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 10129 southern blvd, royal palm, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 10129 southern blvd, royal palm, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 10129 southern blvd, royal palm, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-02-21 |
| Domestic Profit | 2011-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
