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SNAPPY NAILS, INC. - Florida Company Profile

Company Details

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

SNAPPY 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: 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: 12 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000012365
FEI/EIN Number 200565405

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

Address: 1831 9TH STREET NORTH, NAPLES, FL, 34102
Mail Address: 1831 9TH STREET NORTH, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE KIMOANH THI President 1831 9TH STREET NORTH, NAPLES, FL, 34102
LE KIMOANH THI Secretary 1831 9TH STREET NORTH, NAPLES, FL, 34102
LE KIMOANH THI Treasurer 1831 9TH STREET NORTH, NAPLES, FL, 34102
LE KIMOANH THI Director 1831 9TH STREET NORTH, NAPLES, FL, 34102
LE KIMOANH THI Agent 1831 9TH STREET NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 1831 9TH STREET NORTH, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2025-09-01 1831 9TH STREET NORTH, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-12-04 LE, KIMOANH THI -
REINSTATEMENT 2007-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-02-25 - -
AMENDMENT 2004-04-08 - -

Documents

Name Date
REINSTATEMENT 2007-12-04
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-04-14
Amendment 2005-02-25
Amendment 2004-04-08
Domestic Profit 2004-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3046877900 2020-06-12 0491 PPP 2251 E. Semoran Blvd, Apopka, FL, 32703-5713
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2748
Loan Approval Amount (current) 2748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-5713
Project Congressional District FL-11
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2763.28
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State