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LEE SPA & NAILS INC. - Florida Company Profile

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Company Details

Entity Name: LEE SPA & NAILS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE SPA & 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: 26 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 2024 (a year ago)
Document Number: P07000012218
FEI/EIN Number 208542550

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

Address: 1609 TOWN CENTER DR, # 106, LAKELAND, FL, 33803
Mail Address: 1609 TOWN CENTER DR, # 106, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN PHU President 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803
VAN PHU Director 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803
HO DEVAN Treasurer 1609 Town Center Drive, Lakeland, FL, 33803
NGUYEN THANH Secretary 3112 OTTO DR, LAKELAND, FL, 33812
VAN PHU Agent 1609 TOWN CENTER DR, LAKELAND, FL, 33803
NGUYEN LANH THI Vice President 1609 TOWN CENTER DR # 106, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-09 - -
REGISTERED AGENT NAME CHANGED 2024-05-09 VAN, PHU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2019-01-11 - -

Documents

Name Date
REINSTATEMENT 2024-05-09
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-08
Amendment 2019-01-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23830.00
Total Face Value Of Loan:
23830.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4187.00
Total Face Value Of Loan:
4187.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4187
Current Approval Amount:
4187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4234.26
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23830
Current Approval Amount:
23830
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24181.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State