| Entity Name: | DIAMOND NAILS SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND NAILS 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: |
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: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000052677 |
| FEI/EIN Number |
30-1226403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 CYPRESS LAKE DRIVE, STE 62, FORT MYERS, FL, 33907, US |
| Mail Address: | 7101 CYPRESS LAKE DRIVE, STE 62, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOANG PHUONG | President | 2803 EPHRAM AVE, FORT MYERS, FL, 33907 |
| NGUYEN DANIEL P | Agent | 10491 SIX MILE CYPRESS PKWY, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
