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VANNY NAIL INC - Florida Company Profile

Company Details

Entity Name: VANNY NAIL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANNY NAIL 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: 18 May 2006 (19 years ago)
Date of dissolution: 16 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: P06000070084
FEI/EIN Number 223932653

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

Mail Address: 3057 NE 15TH TER., OAKLAND PARK, FL, 33334, US
Address: 3057, NE 15th TER., OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dinh Paul President 3057 NE 15TH TER., OAKLAND PARK, FL, 33334
Dinh Paul Secretary 3057 NE 15TH TER., OAKLAND PARK, FL, 33334
BUI VAN Vice President 3057 NE 15TH TERR, OAKLAND PK, FL, 33334
BUI VAN Treasurer 3057 NE 15TH TERR, OAKLAND PK, FL, 33334
BUI VAN Director 3057 NE 15TH TERR, OAKLAND PK, FL, 33334
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000096820 DINH REALTY INC EXPIRED 2014-09-22 2024-12-31 - 1517 N. FEDERAL HWY., FORT LAUDERDALE, FL, 33304
G08179900246 NAILS EXPIRED 2008-06-27 2013-12-31 - 3057 NE 15TH TER., OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 3057, NE 15th TER., OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-01-28 3057, NE 15th TER., OAKLAND PARK, FL 33334 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-16
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2014-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6181818504 2021-03-03 0455 PPS 3057 NE 15th Ter, Oakland Park, FL, 33334-4411
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14920
Loan Approval Amount (current) 14920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-4411
Project Congressional District FL-23
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14993.58
Forgiveness Paid Date 2021-09-01
9790917306 2020-05-02 0455 PPP 1517 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304-1474
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14922
Loan Approval Amount (current) 14922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-1474
Project Congressional District FL-23
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15029.52
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State