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NAILAK, INC - Florida Company Profile

Company Details

Entity Name: NAILAK, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NAILAK, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Feb 2015 (10 years ago)
Document Number: P15000014962
FEI/EIN Number 47-3130994

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

Address: 199 W HILSBORO BLVD, DEERFIELD BEACH, FL 33441
Mail Address: 199 W HILSBORO BLVD, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARTOUM, NAEELA Agent 199 W HISLBORO BLVD, DEERFIELD BEACH, FL 33441
KARTOUM, NAEELA President 199 W HILSBORO BLVD, DEERFIELD BEACH, FL 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021027 KWIK STOP HILLSBORO ACTIVE 2015-02-26 2025-12-31 - 199 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-06
Domestic Profit 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2792098808 2021-04-13 0455 PPP 199 W Hillsboro Blvd, Deerfield Beach, FL, 33441-3343
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10624
Loan Approval Amount (current) 10624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-3343
Project Congressional District FL-20
Number of Employees 7
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10674.65
Forgiveness Paid Date 2021-10-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State