TOP BEAUTY NAILS BY ANDY INC.

Company Details

Entity Name:	TOP BEAUTY NAILS BY ANDY INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Feb 2011 (14 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	P11000015064
FEI/EIN Number	274876160
Address:	1024 N. AVALON PARK BLVD STE B, ORLANDO, FL, 32828
Mail Address:	1024 N. AVALON PARK BLVD STE B, ORLANDO, FL, 32828
ZIP code:	32828
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
mai andy	Agent	1024 N. AVALON PARK BLVD STE B, ORLANDO, FL, 32828

Name	Role	Address
MAI DUNG	Director	1024 N. AVALON PARK BLVD STE B, ORLANDO, FL, 32828

Name	Role	Address
MAI DUNG	President	1024 N. AVALON PARK BLVD STE B, ORLANDO, FL, 32828

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
REINSTATEMENT	2020-04-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2018-04-28	mai, andy	No data
REINSTATEMENT	2016-02-25	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6537068005

2020-06-30

0491

PPP

1024 Avalon Park N Blvd,B, Orlando, FL, 32828

Loan Status Date	2021-05-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29250
Loan Approval Amount (current)	29250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Orlando, ORANGE, FL, 32828-3800
Project Congressional District	FL-10
Number of Employees	6
NAICS code	611511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29478.39
Forgiveness Paid Date	2021-04-15

6479588706

2021-04-04

0491

PPS

1024 Avalon Park North Blvd Ste B, Orlando, FL, 32828-6668

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31580
Loan Approval Amount (current)	31580
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-6668
Project Congressional District	FL-10
Number of Employees	4
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31786.78
Forgiveness Paid Date	2021-12-06

Date of last update: 02 Feb 2025