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NAILS BY DOMINIQUE, INC. - Florida Company Profile

Company Details

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

NAILS BY DOMINIQUE, 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: 23 Nov 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000098343
FEI/EIN Number 650880145

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

Address: 400 SW LE JEUNE RD, MIAMI, FL, 33126
Mail Address: 811 NW 37TH AVENUE, MIAMI, FL, 33125
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA XIOMARA President 811 NW 37TH AVENUE, MIAMI, FL, 33125
VALERA XIOMARA Secretary 811 NW 37TH AVENUE, MIAMI, FL, 33125
VALERA XIOMARA Treasurer 811 NW 37TH AVENUE, MIAMI, FL, 33125
VALERA XIOMARA Director 811 NW 37TH AVENUE, MIAMI, FL, 33125
VALERA XIOMARA Agent 811 NW 37TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 400 SW LE JEUNE RD, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-30
Domestic Profit 1998-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State