| Entity Name: | TOP NAIL BY HILLARY CD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NAIL BY HILLARY CD 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: |
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 Mar 2015 (10 years ago) |
| Document Number: | P15000025715 |
| FEI/EIN Number |
47-0902841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1618 SE 3RD COURT, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1618 SE 3RD COURT, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN DANH | President | 3320 NW 63RD STREET, FT LAUDERDALE, FL, 33309 |
| NGUYEN DANH | Director | 3320 NW 63RD STREET, FT LAUDERDALE, FL, 33309 |
| NGUYEN DANH | Agent | 3320 NW 63RD STREET, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000028481 | TOP NAILS | ACTIVE | 2015-03-18 | 2025-12-31 | - | 1618 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2857338200 | 2020-08-03 | 0455 | PPP | 1618 SE 3RD CT, DEERFIELD BEACH, FL, 33441-4419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
