| Entity Name: | RIO NAILS BY ND, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO NAILS BY ND, 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: |
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: | 10 Aug 2017 (8 years ago) |
| Document Number: | P17000067365 |
| FEI/EIN Number |
82-2451467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9471 W FLAGLER STREET, MIAMI, FL, 33174, US |
| Mail Address: | 9971 W FLAGLER STREET, STE 130, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN NICK | President | 9971 W FLAGLER ST, STE 130, MIAMI, FL, 33174 |
| Phan Nick | President | 9471 W FLAGLER ST, MIAMI, FL, 33174 |
| Phan Nick | Agent | 9471 W FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Phan, Nick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 9471 W FLAGLER STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-28 |
| Domestic Profit | 2017-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6146338006 | 2020-06-29 | 0455 | PPP | 9471 W FLAGLER ST, MIAMI, FL, 33174-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
