| Entity Name: | LEE NAILS AND SPA1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE NAILS AND SPA1 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: | 01 Nov 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | P17000088019 |
| FEI/EIN Number |
82-3407748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 252 AMERICANA BLVD NW, PALM BAY, FL, 32907, US |
| Address: | 160 MALABAR RD. SW, SUITE 110, PALM BAY, FL, 32907, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tran Frankie | President | 160 MALABAR RD. SW SUITE 110, PALM BAY, FL, 32907 |
| Nguyen Jimmy | Vice President | 160 MALABAR RD. SW, PALM BAY, FL, 32907 |
| Tran Frankie | Agent | 160 MALABAR RD. SW, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-08 | Tran, Frankie | - |
| AMENDMENT | 2018-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-10 |
| Amendment | 2018-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3823277805 | 2020-05-27 | 0455 | PPP | 160 MALABAR ROAD SW SUITE 110, PALM BAY, FL, 32907-2911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
