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TOP NAILS & SPA , INC.

Company Details

Entity Name: TOP NAILS & SPA , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000099307
FEI/EIN Number 263808613
Address: 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
Mail Address: 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
VAN LYLY T Agent 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

President

Name Role Address
VAN LYLY T President 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

Vice President

Name Role Address
NGUYEN HUNG N Vice President 5969 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2010-12-12 No data No data
REGISTERED AGENT NAME CHANGED 2010-12-12 VAN, LYLY T No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-12
REINSTATEMENT 2010-12-12
ANNUAL REPORT 2009-02-18
Domestic Profit 2008-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2985847906 2020-06-12 0455 PPP 1710 US 27 NORTH, SEBRING, FL, 33870
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-0002
Project Congressional District FL-18
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20490.96
Forgiveness Paid Date 2022-12-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State