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FANTASY NAIL SUPPLY CORP - Florida Company Profile

Company Details

Entity Name: FANTASY NAIL SUPPLY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASY NAIL SUPPLY CORP 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: 16 Dec 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: P10000101421
FEI/EIN Number 27-4266686

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

Address: 7031 49th street north, PINELLAS PARK, FL, 33781, US
Mail Address: 7031 49th street north, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI DIEM T President 7031 49th street north, PINELLAS PARK, FL, 33781
BUI DIEM T Agent 7031 49th street north, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-16 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 BUI, DIEM T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 7031 49th street north, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2013-01-17 7031 49th street north, PINELLAS PARK, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-17 7031 49th street north, PINELLAS PARK, FL 33781 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000264505 TERMINATED 1000000822109 PINELLAS 2019-04-08 2039-04-10 $ 55,093.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000231116 TERMINATED 1000000820379 PINELLAS 2019-03-21 2039-03-27 $ 6,033.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000710319 TERMINATED 1000000800174 PINELLAS 2018-10-18 2038-10-24 $ 4,865.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J14000093707 TERMINATED 1000000573097 PINELLAS 2014-01-08 2034-01-15 $ 348.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J12000891484 TERMINATED 1000000398130 PINELLAS 2012-11-19 2032-11-28 $ 1,196.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000891492 TERMINATED 1000000398131 PINELLAS 2012-11-19 2022-11-28 $ 960.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1438327801 2020-05-21 0455 PPP 7031 49th Street North, Pinellas Park, FL, 33781-4402
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29375
Loan Approval Amount (current) 29375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 473124
Servicing Lender Name Black Business Investment Fund Inc.
Servicing Lender Address Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-4402
Project Congressional District FL-13
Number of Employees 2
NAICS code 446120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 473124
Originating Lender Name Black Business Investment Fund Inc.
Originating Lender Address Orlando, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29735.55
Forgiveness Paid Date 2021-08-26
4788238406 2021-02-06 0455 PPS 7031 49th St N, Pinellas Park, FL, 33781-4402
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29375
Loan Approval Amount (current) 29375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 473124
Servicing Lender Name Black Business Investment Fund Inc.
Servicing Lender Address Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-4402
Project Congressional District FL-13
Number of Employees 5
NAICS code 446120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 473124
Originating Lender Name Black Business Investment Fund Inc.
Originating Lender Address Orlando, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29524.69
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State