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THE SPA AT NAIL DETAILS, INC. - Florida Company Profile

Company Details

Entity Name: THE SPA AT NAIL DETAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SPA AT NAIL DETAILS, 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: 09 Apr 2008 (17 years ago)
Date of dissolution: 27 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: P08000036675
FEI/EIN Number 262567616

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

Address: 17753 TOLEDO BLADE BLVD. UNIT A1, PORT CHARLOTTE, FL, 33948
Mail Address: 17753 TOLEDO BLADE BLVD. UNIT A1, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICARD DONNA Manager 17753 TOLEDO BLADE BLVD. UNIT 1A, PORT CHARLOTTE, FL, 33948
PICARD DENIS V Manager 17753 TOLEDO BLADE BLVD. UNIT 1A, PORT CHARLOTTE, FL, 33948
PICARD DONNA Agent 1349 EAGLE STREET, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-11 17753 TOLEDO BLADE BLVD. UNIT A1, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2009-05-11 17753 TOLEDO BLADE BLVD. UNIT A1, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-08-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-07-06
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-05-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4208715000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE SPA AT NAIL DETAILS INC
Recipient Name Raw THE SPA AT NAIL DETAILS INC
Recipient DUNS 025616870
Recipient Address 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, CHARLOTTE, FLORIDA, 33948-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 46.00
Face Value of Direct Loan 10000.00
Link View Page
3467005010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE SPA AT NAIL DETAILS INC
Recipient Name Raw THE SPA AT NAIL DETAILS INC
Recipient Address 17753 TOLEDO BLADE BLVD, PORT CHARLOTTE, CHARLOTTE, FLORIDA, 33948-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 465.00
Face Value of Direct Loan 15000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State