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THE NAILZ PLACE, INC. - Florida Company Profile

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Company Details

Entity Name: THE NAILZ PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NAILZ PLACE, 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 Mar 2001 (24 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P01000031338
FEI/EIN Number 651079673

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

Address: 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
Mail Address: 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
ZIP code: 34201
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LY LYANNE Chief Executive Officer 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
NGUYEN CRYSTAL Treasurer 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
Nguyen Christopher Secretary 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
nguyen dean T Vice President 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
NGUYEN DEAN Agent 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-03-23 NGUYEN, DEAN -
CHANGE OF MAILING ADDRESS 2009-04-15 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 8241 COOPER CREEK BLVD., UNIVERSITY PARK, FL 34201 -
REINSTATEMENT 2003-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000592574 TERMINATED 1000001011032 MANATEE 2024-09-06 2034-09-11 $ 797.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-19
AMENDED ANNUAL REPORT 2018-10-25
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-03

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25832.00
Total Face Value Of Loan:
25832.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25800.00
Total Face Value Of Loan:
25800.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25832
Current Approval Amount:
25832
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25924
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25800
Current Approval Amount:
25800
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25971.95

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Date of last update: 03 Jun 2025

Sources: Florida Department of State