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ND NAILS & SPA, CORP - Florida Company Profile

Company Details

Entity Name: ND NAILS & SPA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ND NAILS & SPA, CORP 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: 18 Aug 2014 (11 years ago)
Document Number: P14000070079
FEI/EIN Number 47-3072091

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

Address: 9971 W. FLAGLER STREET, MIAMI, FL, 33174, US
Mail Address: 9971 W. FLAGLER STREET, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN NICK President 345 SW 122nd Ave, Miami, FL, 33184
Phan Nick Agent 9971 W. FLAGLER STREET, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088361 RIO NAILS BY ND, CORP EXPIRED 2017-08-11 2022-12-31 - 9971 W. FLAGLER STREET SUITE 130, 9471 W FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-28 Phan, Nick -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 9971 W. FLAGLER STREET, SUITE 130, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-19 9971 W. FLAGLER STREET, SUITE 130, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2016-05-19 9971 W. FLAGLER STREET, SUITE 130, MIAMI, FL 33174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000482772 TERMINATED 1000000901744 DADE 2021-09-17 2031-09-22 $ 2,449.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State