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THE NAIL NICHE INC - Florida Company Profile

Company Details

Entity Name: THE NAIL NICHE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NAIL NICHE 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: 13 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000051617
FEI/EIN Number 47-1141129

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

Address: 34 East Main Street, Avon Park, FL, 33825, US
Mail Address: 34 East Main Street, Avon Park, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEY GLORIA Director 34 East Main Street, Avon Park, FL, 33825
HALEY GLORIA President 34 East Main Street, Avon Park, FL, 33825
HALEY GLORIA Secretary 34 East Main Street, Avon Park, FL, 33825
HILTON FORREST H Agent 702 US Hwy 27 North, AVON PARK, FL, 33825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 34 East Main Street, Avon Park, FL 33825 -
CHANGE OF MAILING ADDRESS 2022-02-05 34 East Main Street, Avon Park, FL 33825 -
REGISTERED AGENT NAME CHANGED 2019-04-24 HILTON, FORREST H -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 702 US Hwy 27 North, AVON PARK, FL 33825 -

Documents

Name Date
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20
Domestic Profit 2014-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4942307101 2020-04-13 0455 PPP 110 N RIDGEWOOD DR, SEBRING, FL, 33870-7201
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-7201
Project Congressional District FL-18
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2453.98
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State