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ML NAILS SPA INCORPORATED - Florida Company Profile

Company Details

Entity Name: ML NAILS SPA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML NAILS SPA INCORPORATED 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: 10 Dec 2018 (6 years ago)
Date of dissolution: 17 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2020 (5 years ago)
Document Number: P18000100011
FEI/EIN Number 82-2798974

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

Address: 21175 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 21175 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO LOI V President 3901 NW 79TH AVE, HOLLYWOOD, FL, 33024
PHAN MY Q Vice President 3901 NW 79TH AVE, HOLLYWOOD, FL, 33024
DUONG TRAN N Agent 18554 ANCHOR DR, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133318 LK NAIL SPA EXPIRED 2018-12-17 2023-12-31 - 21175 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-17
ANNUAL REPORT 2019-04-11
Domestic Profit 2018-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State