| Entity Name: | TOTAL HAIR DESIGNS BY FRANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL HAIR DESIGNS BY FRANK, 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000068989 |
| FEI/EIN Number |
650945245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA DAISY | President | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| ROCA DAISY | Treasurer | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| ROCA DAISY | Director | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| DELLILO SONIA | Vice President | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| DELLILO SONIA | Director | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| ROCA AMPARO | Secretary | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| ROCA AMPARO | Director | 3454 SOUTHWEST 8TH STREET, MIAMI, FL, 33135 |
| HALLER KENNETH M | Agent | 12515 N. KENDALL DRIVE., #314, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-18 | HALLER, KENNETH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-18 | 12515 N. KENDALL DRIVE., #314, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000342997 | TERMINATED | 1000000079126 | 26371 2818 | 2008-05-09 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000104744 | TERMINATED | 1000000079126 | 26371 2818 | 2008-05-09 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-10 |
| Domestic Profit | 1999-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
