Search icon

EXCEL NAILS, INC. - Florida Company Profile

Company Details

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

EXCEL 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: 26 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000057410
FEI/EIN Number 80-0843441

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

Address: 5519 W OAKLAND PARK BOULEVARD, LAUDERHILL, FL, 33313
Mail Address: 5519 W OAKLAND PARK BOULEVARD, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE THAO President 5519 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33313
LE THAO Agent 5519 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-21 5519 W. OAKLAND PARK BLVD., LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2013-04-20
Amendment 2012-11-21
Domestic Profit 2012-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6314868600 2021-03-23 0455 PPP 11782 SE Federal Hwy, Hobe Sound, FL, 33455-5303
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2582
Loan Approval Amount (current) 2582
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 Hobe Sound, MARTIN, FL, 33455-5303
Project Congressional District FL-21
Number of Employees 1
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2598.27
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State