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DIVA TOUCH NAIL & SPA INC - Florida Company Profile

Company Details

Entity Name: DIVA TOUCH NAIL & SPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA TOUCH NAIL & SPA 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: 11 Feb 2019 (6 years ago)
Document Number: P19000014073
FEI/EIN Number 83-3516615

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

Address: 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN SI President 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL, 33543
NGUYEN MAI Vice President 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL, 33543
TRAN SI Agent 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2024-03-19 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 32520 TREE OF LIFE AVE, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-16
Domestic Profit 2019-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State