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NAIL FIRST & SPA, INC. - Florida Company Profile

Company Details

Entity Name: NAIL FIRST & SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIL FIRST & SPA, 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: 16 Dec 2011 (13 years ago)
Date of dissolution: 30 Sep 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: P11000106790
FEI/EIN Number 352433046

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

Address: 3384 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957
Mail Address: 3384 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TAN Director 2572 SE APPLEBY STREET, PORT ST. LUCIE, FL, 34984
TRAN TAN Agent 2572 SE APPLEBY STREET, PORT ST. LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
CONVERSION 2014-09-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000154003. CONVERSION NUMBER 300000144843

Documents

Name Date
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-08-17
Domestic Profit 2011-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2484267802 2020-05-23 0455 PPP 3384 NW FEDERAL HWY. JENSEN BEACH, FLIRUDA, FL, 34957
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6125
Loan Approval Amount (current) 6125
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 Existing or more than 2 years old
Project Address FLIRUDA, MARTIN, FL, 34957-0001
Project Congressional District FL-21
Number of Employees 15
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6212.6
Forgiveness Paid Date 2021-10-28
5938908505 2021-03-02 0455 PPS 3384 NW Federal Hwy Jensen Beach, Jensen Beach, FL, 34957-4404
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14127
Loan Approval Amount (current) 14127
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 Jensen Beach, MARTIN, FL, 34957-4404
Project Congressional District FL-21
Number of Employees 15
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14210.99
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State