SUNDANCE DAY SPA, INC.

Company Details

Entity Name:	SUNDANCE DAY SPA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Oct 2007 (17 years ago)
Date of dissolution:	03 Feb 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	03 Feb 2024 (a year ago)
Document Number:	P07000110393
FEI/EIN Number	261145974
Address:	4125 CLEVELAND AVE STE 24, FORT MYERS, FL, 33901
Mail Address:	ATTN JONATHAN PHAN, 3520 FROSTLEAF CT, FAIRFAX, VA, 22033
ZIP code:	33901
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
PHAN Jonathan	Agent	9400 SCARLETTE OAK AVE, FORT MYERS, FL, 33967

Name	Role	Address
Phan Jonathan	Chief Executive Officer	ATTN JONATHAN PHAN, FAIRFAX, VA, 22033

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09036900194	DIVA NAILS SPA	EXPIRED	2009-02-04	2014-12-31	No data	4125 CLEVELAND AVE, # 1483, FORT MYERS, FL, 33901--906
G09036900191	LEE DAY SPA	EXPIRED	2009-02-04	2014-12-31	No data	4125 CLEVELAND AVE, # 1760, FORT MYERS, FL, 33901--906

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-02-03	No data	No data
REGISTERED AGENT NAME CHANGED	2013-10-15	PHAN, Jonathan	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000503474	ACTIVE	22-CA-5450	LEE COUNTY	2023-09-19	2028-10-26	$476,180.65	EDISON MALL, LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9349788506

2021-03-12

0455

PPP

9400 Scarlette Oak Ave, Fort Myers, FL, 33967-5149

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5520
Loan Approval Amount (current)	5520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434565
Servicing Lender Name	SouthernTrust Bank
Servicing Lender Address	101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33967-5149
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	434565
Originating Lender Name	SouthernTrust Bank
Originating Lender Address	GOREVILLE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5559.47
Forgiveness Paid Date	2021-12-02

3314948901

2021-04-28

0455

PPS

9400 Scarlette Oak Ave, Fort Myers, FL, 33967-5149

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5520
Loan Approval Amount (current)	5520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434565
Servicing Lender Name	SouthernTrust Bank
Servicing Lender Address	101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33967-5149
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	434565
Originating Lender Name	SouthernTrust Bank
Originating Lender Address	GOREVILLE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5551.46
Forgiveness Paid Date	2021-12-02

Date of last update: 01 Feb 2025