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1 SALON 54 INC - Florida Company Profile

Company Details

Entity Name: 1 SALON 54 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 SALON 54 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: 17 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000053220
FEI/EIN Number 47-4330499

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

Address: 4580 DONALD ROSS RD, PALM BEACH GARDEN, FL, 33410, US
Mail Address: 4580 DONALD ROSS RD, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN CHAU President 4580 DONALD ROSS RD, PALM BEACH GARDEN, FL, 33410
TRAN KELLY Vice President 4580 DONALD ROSS RD, PALM BEACH GARDENS, FL, 33410
NGUYEN CHAU Agent 4580 DONALD ROSS RD, PALM BEACH GARDEN, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4580 DONALD ROSS RD, 111, PALM BEACH GARDEN, FL 33410 -
CHANGE OF MAILING ADDRESS 2016-04-29 4580 DONALD ROSS RD, 111, PALM BEACH GARDEN, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 4580 DONALD ROSS RD, 111, PALM BEACH GARDEN, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State