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IDENTITY HAIR & NAILS, INC. - Florida Company Profile

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
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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4722617207 2020-04-27 0455 PPP 10360 SW VILLAGE CENTER DR, PORT SAINT LUCIE, FL, 34987-1931
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43593.35
Loan Approval Amount (current) 43593.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34987-1931
Project Congressional District FL-21
Number of Employees 20
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43914.63
Forgiveness Paid Date 2021-01-26
4901378307 2021-01-23 0455 PPS 10360 SW Village Center Dr, Port Saint Lucie, FL, 34987-1931
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55882.97
Loan Approval Amount (current) 55882.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34987-1931
Project Congressional District FL-21
Number of Employees 11
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56173.87
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State