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IDENTITY HAIR & NAILS, INC. - Florida Company Profile

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Company Details

Entity Name: IDENTITY HAIR & NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDENTITY HAIR & 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: 12 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2012 (13 years ago)
Document Number: P10000032160
FEI/EIN Number 271522327

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

Address: 10360 SW VILLAGE CENTER DRIVE, PORT ST LUCIE, FL, 34987
Mail Address: 305 NE 5th Court, Dania, FL, 33004, US
ZIP code: 34987
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gardner Denise A President 305 NE 5TH COURT House, Dania, FL, 33004
Averitt Brooke A Trustee 10360 SW VILLAGE CENTER DRIVE, PORT ST LUCIE, FL, 34987
Gardner Hannah D Trustee 10360 SW VILLAGE CENTER DRIVE, PORT ST LUCIE, FL, 34987
Gardner Sydney G Trustee 10360 SW VILLAGE CENTER DRIVE, PORT ST LUCIE, FL, 34987
GARDNER DENISE Agent 305 NE 5th Court, Dania, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110532 SALON IDENTITY ACTIVE 2015-10-30 2025-12-31 - 10360 SW VILLAGE CENTER DRIVE, PORT SAINT LUCIE, FL, 34987

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-04 10360 SW VILLAGE CENTER DRIVE, PORT ST LUCIE, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 305 NE 5th Court, Dania, FL 33004 -
REINSTATEMENT 2012-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-10-27 - -
NAME CHANGE AMENDMENT 2010-09-01 IDENTITY HAIR & NAILS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$55,882.97
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,882.97
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,173.87
Servicing Lender:
USF Federal Credit Union
Use of Proceeds:
Payroll: $55,882.97
Jobs Reported:
20
Initial Approval Amount:
$43,593.35
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,593.35
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,914.63
Servicing Lender:
USF Federal Credit Union
Use of Proceeds:
Payroll: $43,593.35

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Date of last update: 01 Jul 2025

Sources: Florida Department of State