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NAILS AND WINE CORP - Florida Company Profile

Company Details

Entity Name: NAILS AND WINE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NAILS AND WINE CORP 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.
In Florida, 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: 09 Aug 2012 (13 years ago)
Document Number: P12000068776
FEI/EIN Number 46-0797185

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

Address: 17690 NW 78 AVENUE, SUITE 103, HIALEAH, FL 33015
Mail Address: 17690 NW 78 AVENUE, SUITE 103, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vargas , Gisell Alejandra Agent 17670 NW 78 AVENUE, SUITE 208, HIALEAH, FL 33015
Vargas, Gisell Alejandra President 17690 NW 78 AVENUE SUITE 103, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 Vargas , Gisell Alejandra -
REGISTERED AGENT ADDRESS CHANGED 2020-08-18 17670 NW 78 AVENUE, SUITE 208, HIALEAH, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001586818 TERMINATED 1000000534870 MIAMI-DADE 2013-10-07 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-08-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State