| Entity Name: | LIANNI NAILS AND SPA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIANNI NAILS AND SPA 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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000076453 |
| FEI/EIN Number |
81-3904079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13992 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 13992 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MIDIALA | President | 13992 SW 8TH ST, MIAMI, FL, 33184 |
| CABRERA LIANNI | Vice President | 13992 SW 8TH ST, MIAMI, FL, 33184 |
| CRUZ MIDIALA | Agent | 13992 SW 8TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 13992 SW 8TH ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 13992 SW 8TH ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 13992 SW 8TH ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | CRUZ , MIDIALA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8663057300 | 2020-05-01 | 0455 | PPP | 13992 SW 8TH ST, MIAMI, FL, 33184-3052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
