| Entity Name: | LEE NAILS QUOC THAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEE NAILS QUOC THAM INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Jan 2012 (13 years ago) |
| Document Number: | P12000002148 |
| FEI/EIN Number |
45-4184560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3122 FLAGLER AVE, KEY WEST, FL 33040 |
| Mail Address: | 3122 FLAGLER AVE, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN, RICKY | Agent | 3122 FLAGLER AVE, KEY WEST, FL 33040 |
| NGUYEN, RICKY | President | 3122 FLAGLER AVE, KEY WEST, FL 33040 |
| LE, THAM | Vice President | 3122 FLAGLER AVE, KEY WEST, FL 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003339 | LEE NAILS | EXPIRED | 2012-01-10 | 2017-12-31 | - | 3122 FLAGLER AVE, KEY WEST, FL, 33040 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3481647405 | 2020-05-07 | 0455 | PPP | 3122 FLAGLER AVE, KEY WEST, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4087158806 | 2021-04-15 | 0455 | PPS | 3122 Flagler Ave, Key West, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
