Entity Name: | BEAUTY BY AZI, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BEAUTY BY AZI, 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: | 06 Feb 2014 (11 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: | P14000012121 |
FEI/EIN Number |
46-4633755
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1362 Pinehurst Drive, SPRING HILL, FL, 34606, US |
Mail Address: | PO Box 48156, Tampa, FL, 33646, US |
ZIP code: | 34606 |
County: | Hernando |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nasseri NINA G | President | PO Box 48156, Tampa, FL, 33646 |
Nasseri NINA G | Agent | 1362 Pinehurst Drive, SPRING HILL, FL, 34606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2018-01-30 | 1362 Pinehurst Drive, SPRING HILL, FL 34606 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-30 | Nasseri, NINA G | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 1362 Pinehurst Drive, SPRING HILL, FL 34606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 1362 Pinehurst Drive, SPRING HILL, FL 34606 | - |
CONVERSION | 2014-02-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000158614. CONVERSION NUMBER 300000138233 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000549182 | ACTIVE | 1000000904896 | HERNANDO | 2021-10-21 | 2031-10-27 | $ 616.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000730901 | TERMINATED | 1000000845967 | HERNANDO | 2019-10-30 | 2039-11-06 | $ 424.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J19000759116 | TERMINATED | 1000000845971 | HERNANDO | 2019-10-30 | 2029-11-20 | $ 1,578.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J16000817647 | TERMINATED | 1000000726045 | HERNANDO | 2016-11-16 | 2026-12-29 | $ 1,448.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J16000777262 | TERMINATED | 1000000726196 | HERNANDO | 2016-11-09 | 2036-12-08 | $ 636.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J16000144406 | TERMINATED | 1000000704155 | HERNANDO | 2016-01-27 | 2026-02-25 | $ 927.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-02-10 |
Off/Dir Resignation | 2016-07-14 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-09 |
Domestic Profit | 2014-02-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1768527707 | 2020-05-01 | 0455 | PPP | 16019 Bella Woods Dr, TAMPA, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State