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DIAMOND NAILS & SPA CORP. - Florida Company Profile

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Company Details

Entity Name: DIAMOND NAILS & SPA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000022059
FEI/EIN Number APPLIED FOR
Address: 4806 MOBILE HWY, SUITE C, PENSACOLA, FL, 32506
Mail Address: 4806 MOBILE HWY, SUITE C, PENSACOLA, FL, 32506
ZIP code: 32506
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE KATHY President 4806 MOBILE HWY SUITE C, PENSACOLA, FL, 32506
PHAN JUSTIN Agent 4806 MOBILE HWY, PENSACOLA, FL, 32506

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-03-23
Domestic Profit 2012-03-05

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,000
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,040.47
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,000
Jobs Reported:
1
Initial Approval Amount:
$14,110
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,110
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,220.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,110
Jobs Reported:
9
Initial Approval Amount:
$56,265
Date Approved:
2020-07-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,798.36
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $56,265

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Date of last update: 03 Aug 2025

Sources: Florida Department of State