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E.T. NAILS, INC. - Florida Company Profile

Company Details

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

E.T. 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: 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: 29 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2007 (18 years ago)
Document Number: P04000173225
FEI/EIN Number 202153330

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

Address: 2871 Clayton Crossing Way, 1033, Oviedo, FL, 32765, US
Mail Address: 2871 Clayton Crossing Way, 1033, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM TRIEN N President 1221 Faulkner Ter, Palm Beach gardens, FL, 33418
PHAM TRIEN N Secretary 1221 Faulkner Ter, Palm Beach gardens, FL, 33418
PHAM TRIEN N Agent 1221 Faulkner Ter., PALM BEACH GARDENS, FL, 33418
Pham Hong Van T Vice President 1221 Faulkner Ter., PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137048 CASABELLA NAILS & SPA ACTIVE 2023-11-08 2028-12-31 - 2871 CLAYTON CROSSING WAY, SUITE 1033, OVIEDO, FL, 32765
G23000137028 CASABELLA NAILS ACTIVE 2023-11-07 2028-12-31 - 2871 CLAYTON CROSSING WAY, SUITE 1033, OVIEDO, FL, 32765
G09044900417 TUSCANI SPA & SALON EXPIRED 2009-02-13 2014-12-31 - 6240 W. INDIANTOWN ROAD, SUITE 8, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 2871 Clayton Crossing Way, 1033, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2024-03-07 2871 Clayton Crossing Way, 1033, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 1221 Faulkner Ter., PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2009-02-13 PHAM, TRIEN N -
REINSTATEMENT 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-06-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-08-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-05-31
ANNUAL REPORT 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4064727801 2020-05-27 0455 PPP 6240 W Indian Town Rd Ste 8, Jupiter, FL, 33458
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Jupiter, PALM BEACH, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State