| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8602977704 | 2020-05-01 | 0491 | PPP | 10275 BUCKHEAD BRANCH DR L23A, JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
