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DT NAILS OF LAKEWOOD, INC. - Florida Company Profile

Company Details

Entity Name: DT NAILS OF LAKEWOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DT NAILS OF LAKEWOOD, 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: 20 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: P12000026958
FEI/EIN Number 45-4852447

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

Address: 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202
Mail Address: 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEP TUONG President 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202
Tran Thao Vice President 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202
DIEP TUONG Agent 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027888 DT NAILS EXPIRED 2012-03-21 2017-12-31 - 8215 NATURES WAY 117, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-04-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-23 DIEP, TUONG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-04-23
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4222627704 2020-05-01 0455 PPP 8215 NATURES WAY UNIT 117, LAKEWOOD RANCH, FL, 34202
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7979
Loan Approval Amount (current) 7979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 2
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8051.14
Forgiveness Paid Date 2021-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State