Search icon

KOVY NAIL SPA, INC - Florida Company Profile

Company Details

Entity Name: KOVY NAIL SPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOVY NAIL SPA, 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: 25 Jun 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000054994
FEI/EIN Number 47-1334808

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

Address: 1544 JOHN SIMS PKWY, NICEVILLE, FL, 32578, US
Mail Address: 1544 JOHN SIMS PKWY, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DU HAi T President 1544 JOHN SIMS PKWY, NICEVILLE, FL, 32578
DU HAI T President 1264 LAURA LN, NICEVILLE, FL, 32578
DU Hai T Agent 1264 Laura Ln, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 1264 Laura Ln, NICEVILLE, FL 32578 -
REINSTATEMENT 2017-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 1544 JOHN SIMS PKWY, NICEVILLE, FL 32578 -
REGISTERED AGENT NAME CHANGED 2015-02-25 DU, Hai T -

Documents

Name Date
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-14
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-25
Domestic Profit 2014-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6114238006 2020-06-29 0491 PPP 1544 JOHN SIMS PKWY E, NICEVILLE, FL, 32578
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60294.17
Loan Approval Amount (current) 60294.17
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 Unanswered
Project Address NICEVILLE, OKALOOSA, FL, 32578-1000
Project Congressional District FL-01
Number of Employees 9
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60717.06
Forgiveness Paid Date 2021-03-17

Date of last update: 02 May 2025

Sources: Florida Department of State