| Entity Name: | LEE NAILS & SPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE NAILS & 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: |
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: | 28 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000046759 |
| FEI/EIN Number |
46-2871165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 MALABAR RD, 110, PALM BAY, FL, 32907 |
| Mail Address: | 190 MALABAR RD, 110, PALM BAY, FL, 32907 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE DANNY V | President | 190 MALABAR RD, 110, PALM BAY, FL, 32907 |
| LE DANNY V | Agent | 190 MALABAR RD, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-09 |
| Domestic Profit | 2013-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5598708507 | 2021-03-01 | 0491 | PPP | 8734 Lee Vista Blvd N/A, Orlando, FL, 32829-8022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8180667301 | 2020-05-01 | 0455 | PPP | 8580 STIRLING RD STE 104, HOLLYWOOD, FL, 33024-8206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1550818007 | 2020-06-22 | 0455 | PPP | 7966 W MCNAB RD, NORTH LAUDERDALE, FL, 33068-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
