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USA NAILS, INC. - Florida Company Profile

Company Details

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

USA 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: 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: 20 Nov 1997 (27 years ago)
Date of dissolution: 20 Jul 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2000 (25 years ago)
Document Number: P97000099546
FEI/EIN Number 650795268

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

Address: 3015 N.W. 79TH ST., MIAMI, FL, 33147
Mail Address: 7301 HARDING AVE 12A, MIAMI, FL, 33141
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA LAISETTE President 7301 HARDING AVE 12A, MIAMI BEACH, FL, 33141
DA SILVA LAISETTE Director 7301 HARDING AVE 12A, MIAMI BEACH, FL, 33141
DA SILVA LAISETTE R Agent 6815 ABBOTT AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-07-20 - -
CHANGE OF MAILING ADDRESS 1999-03-01 3015 N.W. 79TH ST., MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-07 3015 N.W. 79TH ST., MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 1998-05-07 DA SILVA, LAISETTE R -

Documents

Name Date
Voluntary Dissolution 2000-07-20
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-05-07
Domestic Profit 1997-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State