| Entity Name: | DIAMOND NAILS & SPA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS & SPA 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000022059 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 MOBILE HWY, SUITE C, PENSACOLA, FL, 32506 |
| Mail Address: | 4806 MOBILE HWY, SUITE C, PENSACOLA, FL, 32506 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE KATHY | President | 4806 MOBILE HWY SUITE C, PENSACOLA, FL, 32506 |
| PHAN JUSTIN | Agent | 4806 MOBILE HWY, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-23 |
| Domestic Profit | 2012-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9454438105 | 2020-07-28 | 0455 | PPP | 3800 TAMPA RD STE 160, OLDSMAR, FL, 34677-3006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5951137410 | 2020-05-13 | 0455 | PPP | 7101 CYPRESS LAKE DR STE 62, FORT MYERS, FL, 33907-6519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4149598108 | 2020-07-15 | 0491 | PPP | 255 Miracle Strip Pkwy SE, Fort Walton Beach, FL, 32548-5833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
