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NAILS SPA OF PUNTA GORDA, INC. - Florida Company Profile

Company Details

Entity Name: NAILS SPA OF PUNTA GORDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAILS SPA OF PUNTA GORDA, 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: 15 Jun 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Mar 2010 (15 years ago)
Document Number: P00000064533
FEI/EIN Number 593651311

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

Address: 2310 TAMIAMI TRAIL, UNIT 2113, PUNTA GORDA, FL, 33950
Mail Address: 2310 TAMIAMI TRAIL, UNIT 2113, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAO MAICA President 23563 Chimes Ave, PUNTA GORDA, FL, 33980
PHAM BE Vice President 3329 ASH STREET, PUNTA GORDA, FL, 33950
Cao Maica Agent 2310 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-19 2310 TAMIAMI TRAIL, UNIT 2113, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 2310 TAMIAMI TRAIL, Unit 2113, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2020-03-19 Cao, Maica -
CANCEL ADM DISS/REV 2010-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2003-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-06 2310 TAMIAMI TRAIL, UNIT 2113, PUNTA GORDA, FL 33950 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-30
AMENDED ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2696517208 2020-04-16 0455 PPP 2310 tamiami trail 2113, PUNTA GORDA, FL, 33950-5934
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41300
Loan Approval Amount (current) 41300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-5934
Project Congressional District FL-17
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34574.74
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State