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BAY HARBOR NAILS, INC. - Florida Company Profile

Company Details

Entity Name: BAY HARBOR NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BAY HARBOR NAILS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P15000009929
FEI/EIN Number 47-2920935

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

Address: 2170 1/2 NE 123RD STREET, NORTH MIAMI, FL 33181
Mail Address: 2170 1/2 NE 123RD STREET, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONN & MITTELMAN, P.A. Agent 2999 NE 191ST STREET,, 409, AVENTURA, FL 33180
Ngo, Richer Treasurer 2159 NE 123 ST, North Miami, FL 33181
Dinh, Vu Tran Manager 2172 NE 123 st, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-04 - -
REGISTERED AGENT NAME CHANGED 2022-10-04 SONN & MITTELMAN, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 2999 NE 191ST STREET,, 409, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000396051 TERMINATED 1000000961344 MIAMI-DADE 2023-08-16 2043-08-23 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-10-04
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-11
AMENDED ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2016-04-20
Domestic Profit 2015-01-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State