| Entity Name: | DIAMOND NAILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS, 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: | 18 Oct 2017 (8 years ago) |
| Date of dissolution: | 03 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | P17000084338 |
| FEI/EIN Number |
38-4050685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 S. NOVA RD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 156 S. NOVA RD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE THANH T | President | 156 S. NOVA RD, ORMOND BEACH, FL, 32174 |
| LE THANH T | Agent | 156 S. NOVA RD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-15 |
| Domestic Profit | 2017-10-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
