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LEE'S NAILS INC - Florida Company Profile

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Company Details

Entity Name: LEE'S NAILS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE'S 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: 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: 04 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000073181
FEI/EIN Number 46-3590544

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

Address: 10275 BUCKHEAD BRANCH DR STE L23A, JACKSONVILLE, FL, 32246, US
Mail Address: 10275 BUCKHEAD BRANCH DR STE L23A, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TRUYEN Vice President 10275 BUCKHEAD BRANCH DR STE L23A, JACKSONVILLE, FL, 32246
DANG HONG President 10275 BUCKHEAD BRANCH DR STE L23A, JACKSONVILLE, FL, 32246
PHAN & PHAN, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101517 COSMO NAIL AND HAIR BAR EXPIRED 2016-09-15 2021-12-31 - 3205 CLARK BUTLER BLVD, STE 40, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2017-05-26 - -
REGISTERED AGENT NAME CHANGED 2017-05-26 PHAN & PHAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-05-26 10572 DEERWOOD PARK BLVD., SUITE 100, JACKSONVILLE, FL 32256 -
REINSTATEMENT 2016-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000110763 TERMINATED 1000000648773 DUVAL 2014-12-29 2025-01-22 $ 483.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J15000060745 TERMINATED 1000000648772 DUVAL 2014-12-26 2035-01-08 $ 878.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-23
Amendment 2017-05-26
ANNUAL REPORT 2017-01-08
REINSTATEMENT 2016-06-23
ANNUAL REPORT 2014-04-23
Domestic Profit 2013-09-04

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9722.00
Total Face Value Of Loan:
9722.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9722
Current Approval Amount:
9722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9880.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State