DIVA-PERFECT 10 NAIL SPA INC - Florida Company Profile
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| Entity Name: | DIVA-PERFECT 10 NAIL SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA-PERFECT 10 NAIL SPA 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: | 07 Feb 2013 (12 years ago) |
| Document Number: | P13000012676 |
| FEI/EIN Number |
46-1855020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4595 HYPOLUXO ROAD, SUITE #10, LAKE WORTH, FL, 33463 |
| Mail Address: | 9225 PINEVILLE DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33463 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN HA T | President | 9225 PINEVILLE DRIVE, LAKE WORTH, FL, 33467 |
| NGUYEN HA T | Agent | 9225 PINEVILLE DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4595 HYPOLUXO ROAD, SUITE #10, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9225 PINEVILLE DRIVE, LAKE WORTH, FL 33467 | - |
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| UYEN LE VS AMERICAN EXPRESS NATIONAL BANK, et al | 4D2019-0137 | 2019-01-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UYEN LE |
| Role | Appellant |
| Status | Active |
| Name | DIVA-PERFECT 10 NAIL SPA INC |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Zoran David Jovanovich |
| Name | Hon. Lisa S. Small |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-06-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (106 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT ROA |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-05-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | American Express National Bank |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | UYEN LE |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 10, 2019 response to order is treated as a motion for extension of time and is granted. The appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-04-10 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | UYEN LE |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Express National Bank |
| Docket Date | 2019-01-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-01-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | UYEN LE |
| Docket Date | 2019-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State