Search icon

LE NAILS & SPA INC - Florida Company Profile

Company Details

Entity Name: LE NAILS & SPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE 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: 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: 16 Dec 2013 (11 years ago)
Document Number: P13000099649
FEI/EIN Number 47-1035236

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

Address: 444 N FORSYTH RD, ORLANDO, FL, 32807, US
Mail Address: 444 N FORSYTH RD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TRUYEN H President 444 N FORSYTH RD, ORLANDO, FL, 32807
TRUYEN NGUYEN Agent 444 N FORSYTH RD, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018340 LE NAILS & SPA INC DBA SERENITY NAIL SPA SALON ACTIVE 2020-02-10 2025-12-31 - 4630 S KIRKMAND ROAD #183, ORLANDO, FL, 32811
G19000077096 NAILBAR 98 EXPIRED 2019-07-17 2024-12-31 - 9453 S SUNCOAST BLVD A5, HOMASASSA, FL, 34446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 444 N FORSYTH RD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2024-02-02 444 N FORSYTH RD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2024-02-02 TRUYEN, NGUYEN -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 444 N FORSYTH RD, ORLANDO, FL 32807 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000399616 ACTIVE CACE 24 000795 17TH JUD. CIR BROWARD CTY FL 2024-05-21 2029-07-01 $150,245.85 BRIXMOR VENETIAN ISLE LLC, 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017
J23000407015 ACTIVE 2022-CA-001991 MARION COUNTY CIRCUIT COURT 2023-08-10 2028-09-05 $130,666.53 GC REAL ESTATE INVESTMENTS LP, A FLORIDA LIMITED PARTNE, C/O ROTH & SCHOLL, 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146
J21000503056 ACTIVE CACE20010476 BROWARD COUNTY CIRCUIT COURT 2021-07-15 2026-10-05 $1,168,556.78 WESTON TC LLC, 1675 MARKET STREET, SUITE 213, WESTON, FL 33326
J18000194662 LAPSED CACE17-011763 BROWARD COUNTY COURT 2018-04-23 2023-05-21 $239,471.10 BROWARD MALL, LLC, P.O. BOX 51066, LOS ANGELES, CA 90074-1066

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State