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NAILS BY SUSIE, INC. - Florida Company Profile

Company Details

Entity Name: NAILS BY SUSIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAILS BY SUSIE, 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: 08 Feb 2002 (23 years ago)
Date of dissolution: 09 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2023 (2 years ago)
Document Number: P02000016425
FEI/EIN Number 030375304

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

Address: 5773 MANATEE AVE. W, BRADENTON, FL, 34209
Mail Address: 5773 MANATEE AVE. W, BRADENTON, FL, 34209, US
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEADOR SUSIE Director 5773 MANATEE AVE. W, BRADENTON, FL, 34209
RAY RICHARD BARTON Agent 6108 26TH STREET WEST, SUITE 2, BRADENTON, FL, 34207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-09 - -
AMENDMENT AND NAME CHANGE 2020-05-22 NAILS BY SUSIE, INC. -
CHANGE OF MAILING ADDRESS 2016-04-17 5773 MANATEE AVE. W, BRADENTON, FL 34209 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 5773 MANATEE AVE. W, BRADENTON, FL 34209 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-09
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-22
Amendment and Name Change 2020-05-22
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2028047410 2020-05-05 0455 PPP 5773 MANATEE AVE W, BRADENTON, FL, 34209-2540
Loan Status Date 2022-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34209-2540
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2516.67
Forgiveness Paid Date 2021-01-07
1760598305 2021-01-19 0455 PPS 5773 Manatee Ave W, Bradenton, FL, 34209-2540
Loan Status Date 2022-02-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34209-2540
Project Congressional District FL-16
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2514.93
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State