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NAIL COMPANY WHOLESALE SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: NAIL COMPANY WHOLESALE SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIL COMPANY WHOLESALE SUPPLY, 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: 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: 09 Sep 2015 (10 years ago)
Document Number: P15000075153
FEI/EIN Number 47-5088305

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

Address: 3015 MOBILE HWY., PENSACOLA, FL, 32505, US
Mail Address: 3015 MOBILE HWY., PENSACOLA, FL, 32505, US
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHUU VIET President 3015 MOBILE HWY., PENSACOLA, FL, 32505
KHUU VIET Director 3015 MOBILE HWY., PENSACOLA, FL, 32505
KHUU VIET Agent 3015 MOBILE HWY., PENSACOLA, FL, 32505

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064242 NAIL COMPANY ACTIVE 2023-05-23 2028-12-31 - 3015 MOBILE HWY, PENSACOLA, FL, 32505

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5104077709 2020-05-01 0491 PPP 3015 MOBILE HWY, PENSACOLA, FL, 32505-7012
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65052
Loan Approval Amount (current) 65052
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 Y
Business Age Description New Business or 2 years or less
Project Address PENSACOLA, ESCAMBIA, FL, 32505-7012
Project Congressional District FL-01
Number of Employees 14
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65604.5
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State