| Entity Name: | NAILS BY LEYDANIS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NAILS BY LEYDANIS, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Oct 2019 (5 years ago) |
| Document Number: | P19000080155 |
| FEI/EIN Number |
84-3535825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22775 Privateer Drive, Cudjoe key, FL 33042 |
| Mail Address: | 22775 Privateer Drive, Cudjoe key, FL 33042 |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ACOSTA, LEYDANIS | Agent | 22775 Privateer Drive, Cudjoe key, FL 33042 |
| MARTINEZ ACOSTA, LEYDANIS | President | 22775 Privateer Drive, Cudjoe key, FL 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 22775 Privateer Drive, Cudjoe key, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 22775 Privateer Drive, Cudjoe key, FL 33042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 22775 Privateer Drive, Cudjoe key, FL 33042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| Domestic Profit | 2019-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9433647310 | 2020-05-02 | 0455 | PPP | 5539 COLLEGE RD APT 1, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
