| Entity Name: | LEE NAILS QUOC THAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE NAILS QUOC THAM 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: | 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, US |
| Mail Address: | 3122 FLAGLER AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN RICKY | President | 3122 FLAGLER AVE, KEY WEST, FL, 33040 |
| LE THAM | Vice President | 3122 FLAGLER AVE, KEY WEST, FL, 33040 |
| NGUYEN RICKY | Agent | 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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| 4087158806 | 2021-04-15 | 0455 | PPS | 3122 Flagler Ave, Key West, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3481647405 | 2020-05-07 | 0455 | PPP | 3122 FLAGLER AVE, KEY WEST, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
