| Entity Name: | ASHLEY NAILS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY 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: | 10 Jan 2014 (11 years ago) |
| Document Number: | P14000003500 |
| FEI/EIN Number |
46-4580319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3382 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| Mail Address: | 3382 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN QUOC H | President | 2724 ORCHARD LANE, NAPLES, FL, 34112 |
| NGUYEN THUY MINH T | Vice President | 2724 ORCHARD LANE, NAPLES, FL, 34112 |
| NGUYEN DANIEL P | Agent | 8890 SALROSE LANE, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000053997 | ALLURE NAILS | EXPIRED | 2016-05-31 | 2021-12-31 | - | 3148 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| G14000025739 | ASHLEY NAILS | EXPIRED | 2014-03-12 | 2019-12-31 | - | 3382 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2990199005 | 2021-05-18 | 0455 | PPS | 3148 Tamiami Trl E, Naples, FL, 34112-5767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6414447800 | 2020-06-01 | 0455 | PPP | 3148 TAMIAMI TRAIL EAST U#2, NAPLES, FL, 34112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8163967306 | 2020-05-01 | 0455 | PPP | 11491 W OAKLAND PARK BLVD, SUNRISE, FL, 33323-1465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
