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JD DIVA NAILS AND SPA CORP - Florida Company Profile

Company Details

Entity Name: JD DIVA NAILS AND SPA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JD DIVA NAILS AND 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000101007
FEI/EIN Number 461630164

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

Address: 8524 SW 40 STREET, MIAMI, FL, 33155
Mail Address: 8524 SW 40 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON EVELYN Director 8524 SW 40 STREET, MIAMI, FL, 33155
CALDERON EVELYN Vice President 8524 SW 40 STREET, MIAMI, FL, 33155
GUILLEN JUAN J Director 8524 SW 40 STREET, MIAMI, FL, 33155
GUILLEN JUAN J Secretary 8524 SW 40 STREET, MIAMI, FL, 33155
MOLINA SURELY Agent 5862 WEST FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2014-04-14 - -
REGISTERED AGENT NAME CHANGED 2014-04-14 MOLINA, SURELY -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 5862 WEST FLAGLER ST, MIAMI, FL 33144 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2013-08-05 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21
Amendment 2013-08-05
Domestic Profit 2012-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State