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NAIL MAX CORPORATION - Florida Company Profile

Company Details

Entity Name: NAIL MAX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIL MAX CORPORATION 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 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000051314
FEI/EIN Number 651108320

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

Address: 909 NE 27TH LN UNIT 1, CAPE CORAL, FL, 33909
Mail Address: 909 NE 27TH LN UNIT 1, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUHN WERNER Director 909 NE 27TH LN UNIT 1, CAPE CORAL, FL, 33909
JESSEN ANDREW G Agent RICCIANI, MATHIS & JESSEN, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2006-08-09 - -
REGISTERED AGENT NAME CHANGED 2004-12-27 JESSEN, ANDREW G -
REGISTERED AGENT ADDRESS CHANGED 2004-12-27 RICCIANI, MATHIS & JESSEN, 6371-4 PRESIDENTIAL CT., FT. MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2004-12-09 909 NE 27TH LN UNIT 1, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2004-12-09 909 NE 27TH LN UNIT 1, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-01-12
Off/Dir Resignation 2006-08-24
Amendment 2006-08-09
ANNUAL REPORT 2006-07-07
ANNUAL REPORT 2005-04-07
Reg. Agent Change 2004-12-27
ANNUAL REPORT 2004-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3958267701 2020-05-01 0491 PPP 632 E. HWY 50 RD, CLERMONT, FL, 34711
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8331
Loan Approval Amount (current) 8331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8445.81
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State