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PENN NAILS OF FLORIDA, INC. - Florida Company Profile

Company Details

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

PENN NAILS OF FLORIDA, 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: 19 Mar 2014 (11 years ago)
Document Number: P14000025125
FEI/EIN Number 465188085

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

Address: 988 Summer Glen Dr, Winter Haven, FL, 33880, US
Mail Address: 988 Summer Glen Dr, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN NHU President 3800 Beverly Dr, Lake Worth, FL, 33461
PENN NHU Director 3800 Beverly Dr, Lake Worth, FL, 33461
PENN GREG Secretary 3800 Beverly Dr, Lake Worth, FL, 33461
PENN GREG Treasurer 3800 Beverly Dr, Lake Worth, FL, 33461
PENN GREG Director 3800 Beverly Dr, Lake Worth, FL, 33461
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065764 NAIL CREATIONS BY NHU ACTIVE 2022-05-27 2027-12-31 - 988 SUMMER GLEN DR, WINTER HAVEN, FL, 33880
G20000046708 PENN NAILS & SPA ACTIVE 2020-04-28 2025-12-31 - 3800 BEVERLY DR, LAKE WORTH, FL, 33461
G14000030142 PENN NAILS & SPA EXPIRED 2014-03-25 2019-12-31 - 1926 SE AVANTI CIR, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 988 Summer Glen Dr, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2022-04-29 988 Summer Glen Dr, Winter Haven, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4521357706 2020-05-01 0455 PPP 640 E OCEAN AVE #17, BOYNTON BEACH, FL, 33435
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
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 BOYNTON BEACH, PALM BEACH, FL, 33435-1300
Project Congressional District FL-22
Number of Employees 3
NAICS code 812113
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 10749.59
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State