| Entity Name: | DAMARY'S NAILS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000083161 |
| FEI/EIN Number | 47-5182028 |
| Address: | 388 MINORCA AVE, CORAL GABLES, FL 33134 |
| Mail Address: | 388 MINORCA AVE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE, CLAUDIA E | Agent | 10890 QUAIL ROOST DRIVE APT 67, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| VALVERDE, DAMARYS | President | 388 MINORCA AVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VALVERDE, CLAUDIA E | Vice President | 388 MINORCA AVE, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000126161 | TRUE BEAUTY BY DAMARYS NAILS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 388 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 10890 QUAIL ROOST DRIVE APT 67, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-16 | 388 MINORCA AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-16 | 388 MINORCA AVE, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2015-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | VALVERDE, CLAUDIA E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000208175 | ACTIVE | 2020-008529-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-28 | 2027-05-02 | $11,775.31 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J22000013229 | ACTIVE | 2020-008529-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-12-06 | 2027-01-07 | $124,130.95 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-10-22 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-16 |
| AMENDED ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2016-04-09 |
| REINSTATEMENT | 2015-09-30 |
| Domestic Profit | 2014-10-08 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
