TOI NAIL SPA WELLINGTON INC. - Florida Company Profile
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| Entity Name: | TOI NAIL SPA WELLINGTON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOI NAIL SPA WELLINGTON 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: | 29 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | P16000009947 |
| FEI/EIN Number |
85-0673160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 S STATE ROAD 7, STE 6, ROYAL PALM, FL, 33411, US |
| Mail Address: | 380 S STATE ROAD 7, STE 6, ROYAL PALM, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEP GROUP LLC | President | - |
| DEP GROUP LLC | Agent | - |
| TRINH LINH | Vice President | 380 S STATE ROAD 7 STE 6, ROYAL PALM, FL, 33411 |
| FRAGA CHRISTOPHER | Vice President | 380 S STATE ROAD 7, ROYAL PALM, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | DEP GROUP LLC | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-09 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-01-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State