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CLOSETS BY NANCY, INC. - Florida Company Profile

Company Details

Entity Name: CLOSETS BY NANCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSETS BY NANCY, 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: 27 Oct 1998 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000091503
FEI/EIN Number 650883972

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

Address: 10722 WILES ROAD, CORAL SPRINGS, FL, 33076
Mail Address: 10722 WILES ROAD, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER-VALLELY NANCY President 11648 NW 52ND COURT, CORAL SPRINGS, FL, 33076
OLIVER-VALLELY NANCY Secretary 11648 NW 52ND COURT, CORAL SPRINGS, FL, 33076
DAMON BETHANY Vice President 1501 NW 45TH ST #A-9, POMPANO BEACH, FL, 33064
DAMON BETHANY Treasurer 1501 NW 45TH ST #A-9, POMPANO BEACH, FL, 33064
VENTRY LYNNE S.K. E Agent 185 NW SPANISH RIVER BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-30 10722 WILES ROAD, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2004-08-30 10722 WILES ROAD, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 185 NW SPANISH RIVER BLVD., STE. 290, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-08-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-03-17
Domestic Profit 1998-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State