| Entity Name: | PARAISO NAILS BY LEIBY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAISO NAILS BY LEIBY 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000044299 |
| FEI/EIN Number |
82-5469286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 WEST 53 TERRACE, HIALEAH, FL, 33012, US |
| Mail Address: | 250 WEST 53 TERRACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDISLEIBYS | President | 250 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| GARCIA RODRIGUEZ EDISLEIBYS | Agent | 250 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-14 | GARCIA RODRIGUEZ, EDISLEIBYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-06-14 |
| Domestic Profit | 2018-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6887677407 | 2020-05-15 | 0455 | PPP | 250 W 53RD TER, HIALEAH, FL, 33012-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
