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TOP BEAUTY NAILS BY ANDY INC. - Florida Company Profile

Company Details

Entity Name: TOP BEAUTY NAILS BY ANDY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP BEAUTY NAILS BY ANDY 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: 11 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P11000015064
FEI/EIN Number 274876160

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-28 mai, andy -
REINSTATEMENT 2016-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-04-03
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-13
REINSTATEMENT 2016-02-25
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-27

Paycheck Protection Program

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 May 2025

Sources: Florida Department of State