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TJ NAILS BY H.L., INC - Florida Company Profile

Company Details

Entity Name: TJ NAILS BY H.L., INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TJ NAILS BY H.L., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P10000043257
FEI/EIN Number 272618427

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

Address: 14251 NW 7th Ave, Miami, FL, 33168, US
Mail Address: 14251 NW 7th Ave, North Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM Hai k President 14251 NW 7th Ave, North Miami, FL, 33168
LAM Hai k Agent 14251 NW 7th Ave, North Miami, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 14251 NW 7th Ave, North Miami, FL 33168 -
REINSTATEMENT 2020-01-23 - -
CHANGE OF MAILING ADDRESS 2020-01-23 14251 NW 7th Ave, Miami, FL 33168 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-02 LAM, Hai k -

Documents

Name Date
REINSTATEMENT 2022-10-11
REINSTATEMENT 2020-01-23
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-08
REINSTATEMENT 2016-02-24
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-03
Domestic Profit 2010-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9506447801 2020-06-08 0455 PPP 14251 NW 7TH AVE, MIAMI, FL, 33168-6812
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1570
Loan Approval Amount (current) 1570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33168-6812
Project Congressional District FL-24
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State