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J C SPA NAILS, INC.

Company Details

Entity Name: J C SPA NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 2008 (17 years ago)
Document Number: P08000041546
FEI/EIN Number 412277236
Address: 625 S.W. 57TH AVENUE, MIAMI, FL, 33144, US
Mail Address: 625 S.W. 57TH AVENUE, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRAN JOHN M Agent 625 S.W. 57TH AVENUE, MIAMI, FL, 33144

President

Name Role Address
TRAN JOHN M President 625 S,W. 57TH AVENUE, MIAMI, FL, 33144

Secretary

Name Role Address
TRAN CINDY N Secretary 625 S.W. 57TH AVENUE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 625 S.W. 57TH AVENUE, MIAMI, FL 33144 No data
CHANGE OF MAILING ADDRESS 2012-01-12 625 S.W. 57TH AVENUE, MIAMI, FL 33144 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1398727405 2020-05-04 0455 PPP 625 SW 57th Ave, MIAMI, FL, 33144
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 9
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34732.52
Forgiveness Paid Date 2021-01-20
5935768309 2021-01-26 0455 PPS 625 SW 57th Ave, Miami, FL, 33144-3971
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34740
Loan Approval Amount (current) 34740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-3971
Project Congressional District FL-27
Number of Employees 7
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35077.88
Forgiveness Paid Date 2022-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State