Search icon

CAPITAL NAILS INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL NAILS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL NAILS 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: 14 Jan 2015 (10 years ago)
Date of dissolution: 16 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2019 (6 years ago)
Document Number: P15000004829
FEI/EIN Number 47-2791619

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

Address: 12450 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
Mail Address: 12450 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HONG CHAU T President 20 NW 203RD TER, MIAMI, FL, 33169
NGUYEN HONG CHAU T Agent 20 NW 203RD TER, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006923 CAPITAL NAILS EXPIRED 2015-01-20 2020-12-31 - 12450 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-16
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1310958004 2020-06-21 0455 PPP 12450 Biscayne BLVD, North Miami, FL, 33181-2521
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15050
Loan Approval Amount (current) 15050
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address North Miami, MIAMI-DADE, FL, 33181-2521
Project Congressional District FL-24
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15310.18
Forgiveness Paid Date 2022-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State