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CHIC NAILS, CORP. - Florida Company Profile

Company Details

Entity Name: CHIC NAILS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIC NAILS, 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: 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: 03 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000095908
FEI/EIN Number 37-1651372

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

Address: 20212 OLD CUTLER RD., CUTLER BAY, FL, 33189, US
Mail Address: 20212 OLD CUTLER RD., CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tran Linh T President 20212 OLD CUTLER RD., CUTLER BAY, FL, 33189
TRAN LINH T Agent 20212 OLD CUTLER RD., CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-03-13 TRAN, LINH T -
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 20212 OLD CUTLER RD., CUTLER BAY, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 20212 OLD CUTLER RD., CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2012-04-25 20212 OLD CUTLER RD., CUTLER BAY, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-04-25
Domestic Profit 2011-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5106737405 2020-05-11 0455 PPP 1875 S PATRICK DR, INDIAN HARBOUR BEACH, FL, 32937
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6606
Loan Approval Amount (current) 6606
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIAN HARBOUR BEACH, BREVARD, FL, 32937-0001
Project Congressional District FL-08
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6641.29
Forgiveness Paid Date 2020-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State