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LP SUNSHINE NAILS, INC. - Florida Company Profile

Company Details

Entity Name: LP SUNSHINE NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LP SUNSHINE 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: 04 Jan 2010 (15 years ago)
Document Number: P10000000572
FEI/EIN Number 271603943

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

Address: 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756, US
Mail Address: 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM TUAN President 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756
NGUYEN CHI Vice President 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756
PHAM TUAN Agent 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073588 SUNSHINE NAILS ACTIVE 2020-06-29 2025-12-31 - 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756
G10000006254 SUNSHINE NAILS EXPIRED 2010-01-20 2015-12-31 - 1591 S HIGHLAND AVE, CLEARWATER, FL, 33756

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7232208504 2021-03-05 0455 PPS 1591 S Highland Ave, Clearwater, FL, 33756-2386
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 4333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-2386
Project Congressional District FL-13
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4390.69
Forgiveness Paid Date 2022-07-08
9034808004 2020-07-06 0455 PPP 1591 S Highland Ave, Clearwater, FL, 33756
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 4333
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 Clearwater, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4419.78
Forgiveness Paid Date 2022-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State