| Entity Name: | MODA NAILS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA NAILS 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: | 04 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | P13000073175 |
| FEI/EIN Number |
46-3584545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 ATLANTIC BLVD, STE 27, JACKSONVILLE, FL, 32225 |
| Mail Address: | 2361 SMOOTH WATER WAY N, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN HONG T | Agent | 2361 SMOOTH WATER WAY N, JACKSONVILLE, FL, 32246 |
| HONG THI NGUYEN LLC | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | NGUYEN, HONG T | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 13170 ATLANTIC BLVD, STE 27, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 2361 SMOOTH WATER WAY N, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 2015-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-07 |
| Amendment | 2015-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5026618607 | 2021-03-20 | 0491 | PPS | 13170 Atlantic Blvd Ste 27, Jacksonville, FL, 32225-4150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1665577403 | 2020-05-04 | 0491 | PPP | 13170 ATLANTIC BLVD SUITE 27, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
