| Entity Name: | FAMILY NAILS 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY NAILS 1 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: | 27 Mar 2013 (12 years ago) |
| Document Number: | P13000028477 |
| FEI/EIN Number |
38-3902472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2183 US 27 NORTH, SEBRING, FL, 33870, US |
| Mail Address: | 2183 US 27 NORTH, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE KIEU T | President | 104 yellow pine dr, SEBRING, FL, 33872 |
| LE KIEU T | Agent | 104 yellow pine dr, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 2183 US 27 NORTH, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 2183 US 27 NORTH, SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 104 yellow pine dr, SEBRING, FL 33872 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7305628100 | 2020-07-23 | 0455 | PPP | 2183 US 27 NORTH, SEBRING, FL, 33870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9473008307 | 2021-01-30 | 0455 | PPS | 2183 US Highway 27 N, Sebring, FL, 33870-1886 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
