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D NAILS, INC. - Florida Company Profile

Company Details

Entity Name: D NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D NAILS, 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: 01 Jun 2012 (13 years ago)
Date of dissolution: 02 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2013 (12 years ago)
Document Number: P12000050310
FEI/EIN Number 45-5400394

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

Address: 3491 GULF BREEZE PKWY., GULF BREEZE, FL, 32563, US
Mail Address: 4036 W. FAIRFIELD DR., PENSACOLA, FL, 32505-4733, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN OANH V President 818 CHRISTIAN DR., PENSACOLA, FL, 32505
TRAN OANH V Director 818 CHRISTIAN DR., PENSACOLA, FL, 32505
TRAN LAN N Vice President 818 CHRISTIAN DR., PENSACOLA, FL, 32505
TRAN LAN N Director 818 CHRISTIAN DR., PENSACOLA, FL, 32505
STURGEN WILLIAM M Agent 2253 COUNTRY PLACE CIR., PENSACOLA, FL, 325349501

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-02 - -

Documents

Name Date
Voluntary Dissolution 2013-08-02
ANNUAL REPORT 2013-02-19
Domestic Profit 2012-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2971677401 2020-05-06 0491 PPP 3491 Gulf Breeze Parkway, Gulf Breeze, FL, 32563
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
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 Gulf Breeze, SANTA ROSA, FL, 32563-0100
Project Congressional District FL-01
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18110.14
Forgiveness Paid Date 2021-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State