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DIVERSO NAILS SPA & BOUTIQUE CORP - Florida Company Profile

Company Details

Entity Name: DIVERSO NAILS SPA & BOUTIQUE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSO NAILS SPA & BOUTIQUE CORP 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: 23 Jun 2020 (5 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: P20000047591
FEI/EIN Number 85-2234080

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

Address: 15455 SW 80TH STREET, UNIT 105, MIAMI, FL, 33193
Mail Address: 15455 SW 80TH STREET, UNIT 105, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ VELEZ ROSSANA DEL C President 15455 SW 80TH STREET UNIT 105, MIAMI, FL, 33193
RESTREPO CARLOS S Vice President 15455 SW 80TH STREET UNIT 105, MIAMI, FL, 33193
SANCHEZ VELEZ ROSSANA DEL C Agent 15455 SW 80TH STREET, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000115061 DIVERSO BEAUTY ACTIVE 2020-09-03 2025-12-31 - 9957 SW 142 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-27
Domestic Profit 2020-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State