Entity Name: | D' MILLY NAILS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D' MILLY NAILS CORP 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: | 06 Oct 2015 (10 years ago) |
Date of dissolution: | 01 May 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2024 (a year ago) |
Document Number: | P15000082472 |
FEI/EIN Number |
47-5275391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 812 SE 8TH STREET, HIALEAH, FL, 33010 |
Mail Address: | 812 SE 8TH STREET, HIALEAH, FL, 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ PORTORREALANA MARIA | President | 812 SE 8TH STREET, HIALEAH, FL, 33010 |
Rosario Herrera Alexander | Treasurer | 812 SE 8TH STREET, HIALEAH, FL, 33010 |
RODRIGUEZ PORTORREALANA MARIA | Agent | 812 SE 8TH STREET, HIALEAH, FL, 33010 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000084231 | ALEIMY FASHION BOUTIQUE | ACTIVE | 2021-06-24 | 2026-12-31 | - | 5227 NW 24TH PL, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 812 SE 8TH STREET, HIALEAH, FL 33010 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-05-01 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-30 |
AMENDED ANNUAL REPORT | 2016-08-09 |
ANNUAL REPORT | 2016-04-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9119397309 | 2020-05-01 | 0455 | PPP | 812 SE 8TH STREET, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State