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TL NAILS CORP - Florida Company Profile

Company Details

Entity Name: TL NAILS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TL NAILS 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: 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: 18 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000016085
FEI/EIN Number 47-3369985

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

Address: 3390 N.W. 62ND AVE, MARGATE, FL, 33063, US
Mail Address: 3390 N.W. 62ND AVE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE THANH President 3820 DAVIE ROAD EXT #3106, HOLLYWOOD, FL, 33024
LE LONG Vice President 6456 MCCLLELAN ST, HOLLYWOOD, FL, 33024
LE THANH Agent 3820 DAVIE RD EXT, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000087828 VANITY NAIL AND SPA EXPIRED 2015-08-25 2020-12-31 - 3390 NW 62ND AVE, MARGATE, FL, 33063
G15000035300 VANIYY NAIL AND SPA EXPIRED 2015-04-07 2020-12-31 - 3390. NW 62ND AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 3390 N.W. 62ND AVE, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5954027908 2020-06-16 0455 PPP 7100 Sunshine Skway Ln S Apt 804, St Petersburg, FL, 33711
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2813
Loan Approval Amount (current) 2813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33711-0047
Project Congressional District FL-13
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 2889.99
Forgiveness Paid Date 2023-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State