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TRAN LEE NAILS, INC. - Florida Company Profile

Company Details

Entity Name: TRAN LEE NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAN LEE NAILS, 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: 25 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Sep 2024 (8 months ago)
Document Number: P20000048317
FEI/EIN Number 85-2171186

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

Address: 5003 GULFPORT BLVD S, GULFPORT, FL, 33707
Mail Address: 5003 GULFPORT BLVD S, GULFPORT, FL, 33707
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN THANG President 7425 70TH AVE N, PINELLAS PARK, FL, 33781
PHAN MY HUE Vice President 7425 70TH AVE N, PINELLAS PARK, FL, 33781
TRAN THANG Agent 7425 70TH AVE N, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000089370 LEE NAILS ACTIVE 2020-07-27 2025-12-31 - 5003 GULFPORT BLVD S, GULFPORT, FL, 33707

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-17 - -
REGISTERED AGENT NAME CHANGED 2022-03-17 TRAN, THANG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-09-07
REINSTATEMENT 2022-03-17
Domestic Profit 2020-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State