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NAILS & I INC. - Florida Company Profile

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Company Details

Entity Name: NAILS & I INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAILS & I 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 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: P18000030585
FEI/EIN Number 825275910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14707 SW 42ND ST STE 407, MIAMI, FL, 33185, US
Mail Address: 11627 SW 144TH AVE, MIAMI, FL, 33186, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO YAQUELIN President 11627 SW 144TH AVE, MIAMI, FL, 33186
HIDALGO YAQUELIN Agent 11627 SW 144TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2018-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-04 14707 SW 42ND ST STE 407, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-16
Off/Dir Resignation 2018-10-24
Amendment 2018-06-04
Domestic Profit 2018-03-29

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49600.00
Total Face Value Of Loan:
49600.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State