| Entity Name: | DAMARY'S NAILS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMARY'S 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: |
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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000083161 |
| FEI/EIN Number |
47-5182028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 388 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| 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 |
| VALVERDE DAMARYS | President | 388 MINORCA AVE, CORAL GABLES, FL, 33134 |
| 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 | - | 388 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 10890 QUAIL ROOST DRIVE APT 67, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-16 | 388 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-16 | 388 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | VALVERDE, CLAUDIA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
