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SUPER NAILS SPA, INC. - Florida Company Profile

Company Details

Entity Name: SUPER NAILS SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER NAILS SPA, 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: 31 Aug 2001 (24 years ago)
Document Number: P01000087045
FEI/EIN Number 65-1139851

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

Address: 5203 N STATE ROAD 7, TAMARAC, FL, 33319, US
Mail Address: 5203 N STATE ROAD 7, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUONG CAI President 6620 NW 41ST ST, CORAL SPRINGS, FL, 33067
LE DUNG THI MY Secretary 6620 NW 41ST ST, CORAL SPRINGS, FL, 33067
LE DUNG THI MY Treasurer 6620 NW 41ST ST, CORAL SPRINGS, FL, 33067
TRUONG CAI Agent 6620 NW 41ST, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 6620 NW 41ST, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2015-01-13 TRUONG, CAI -
CHANGE OF PRINCIPAL ADDRESS 2005-08-17 5203 N STATE ROAD 7, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2002-01-31 5203 N STATE ROAD 7, TAMARAC, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2824928705 2021-03-30 0455 PPP 9835 Lake Worth Rd, Lake Worth, FL, 33467-2300
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11647
Loan Approval Amount (current) 11647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-2300
Project Congressional District FL-22
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11700.71
Forgiveness Paid Date 2021-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State