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KATHY HAIR AND NAILS INC. - Florida Company Profile

Company Details

Entity Name: KATHY HAIR AND NAILS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHY HAIR AND 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: 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: 21 Nov 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: P00000109010
FEI/EIN Number 651058130

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

Address: 7727 S. DIXIE HWY., W. PALM BCH, FL, 33405, US
Mail Address: 7727 S. DIXIE HWY., W. PALM BCH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANG NGOC TRAN T Director 157 YACHT CLUB WAY, HYPOLUXO, FL, 33462
GIA PHAN D Vice President 6723 RAINWOOD COVE LN, LAKE WORTH, FL, 33463
Tran Thy Agent 157 Yacht Club Way, LAKE WORTH, FL, 33462
TRANG NGOC TRAN T President 157 YACHT CLUB WAY, HYPOLUXO, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-25 Tran, Thy -
REGISTERED AGENT ADDRESS CHANGED 2024-06-25 157 Yacht Club Way, 106, LAKE WORTH, FL 33462 -
AMENDMENT 2023-01-05 - -
AMENDMENT 2012-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-13 7727 S. DIXIE HWY., W. PALM BCH, FL 33405 -
CANCEL ADM DISS/REV 2007-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2023-03-14
Amendment 2023-01-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8442657310 2020-05-01 0455 PPP 7727 S DIXIE HWY, WEST PALM BEACH, FL, 33405-4817
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-4817
Project Congressional District FL-22
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5042.47
Forgiveness Paid Date 2021-03-10
9815698305 2021-01-31 0455 PPS 7727 S Dixie Hwy, West Palm Beach, FL, 33405-4817
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-4817
Project Congressional District FL-22
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5064.38
Forgiveness Paid Date 2022-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State