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FANCY NAILS LE INC - Florida Company Profile

Company Details

Entity Name: FANCY NAILS LE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANCY NAILS LE 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: 22 Mar 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000028332
FEI/EIN Number 45-4857493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904, US
Mail Address: 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE HAI THANH President 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904
CDQ SERVICES INC Agent 1216 E COLONIAL DRIVE STE 10, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 1216 E COLONIAL DRIVE STE 10, STE 10, ORLANDO, FL 32803 -

Documents

Name Date
Reg. Agent Resignation 2024-05-24
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-11
Domestic Profit 2012-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State