| 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 |
| 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 |
| 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 | - |
| 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
