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REGAL NAILS OF CRESTVIEW INC. - Florida Company Profile

Company Details

Entity Name: REGAL NAILS OF CRESTVIEW INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL NAILS OF CRESTVIEW 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: 24 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2020 (5 years ago)
Document Number: P05000044589
FEI/EIN Number 202889227

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

Mail Address: 2203 ANDREWS ROAD, LYNN HAVEN, FL, 32444
Address: 3351 S. FERDON BLVD., CRESTVIEW, FL, 32536
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN CUC T President 2203 ANDREWS ROAD, LYNN HAVEN, FL, 32444
NGUYEN CUC T Secretary 2203 ANDREWS ROAD, LYNN HAVEN, FL, 32444
NGUYEN CUC T Treasurer 2203 ANDREWS ROAD, LYNN HAVEN, FL, 32444
NGUYEN CUC Agent 2203 ANDREWS ROAD, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-01 - -
REGISTERED AGENT NAME CHANGED 2020-06-01 NGUYEN, CUC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-08-09
REINSTATEMENT 2020-06-01
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6579368304 2021-01-27 0491 PPS 3351 S Ferdon Blvd, Crestview, FL, 32536-8484
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35955
Loan Approval Amount (current) 35955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestview, OKALOOSA, FL, 32536-8484
Project Congressional District FL-01
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36241.64
Forgiveness Paid Date 2021-11-19
9571317804 2020-06-08 0491 PPP 3351 S FERDON BLVD, CRESTVIEW, FL, 32536-8484
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29955
Loan Approval Amount (current) 29955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRESTVIEW, OKALOOSA, FL, 32536-8484
Project Congressional District FL-01
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30117.77
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State