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T NAILS BY KY NGUYEN CORP - Florida Company Profile

Company Details

Entity Name: T NAILS BY KY NGUYEN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T NAILS BY KY NGUYEN CORP 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: 05 May 2014 (11 years ago)
Document Number: P14000039875
FEI/EIN Number 46-5691767

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

Address: 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991, US
Mail Address: 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN KY President 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991
TRAN HANG THI THU Vice President 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991
NGUYEN QUYEN Secretary 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991
NGUYEN KY Agent 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000129007 T NAILS LOUNGE ACTIVE 2023-10-18 2028-12-31 - 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991
G23000060476 T NAILS LOUNGE ACTIVE 2023-05-14 2028-12-31 - 3015 SW PINE ISLAND RD STE 105, CAPE CORAL, FL, 33991
G14000049715 T-NAILS EXPIRED 2014-05-20 2019-12-31 - 3015 SW PINE ISLAND ROAD #105, CAPE CORAL, FL, 33991

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8009237301 2020-05-01 0455 PPP 3015 SW PINE ISLAND ROAD#105, CAPE CORAL, FL, 33991
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30555
Loan Approval Amount (current) 30555
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 CAPE CORAL, LEE, FL, 33991-0800
Project Congressional District FL-19
Number of Employees 2
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 30963.52
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State