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SPA NAILS SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: SPA NAILS SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPA NAILS 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: 11 Sep 2015 (10 years ago)
Date of dissolution: 28 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2025 (3 months ago)
Document Number: P15000075862
FEI/EIN Number 27-0744279

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

Address: 2515 SHADER RD #8, ORLANDO, FL, 32804, US
Mail Address: 2000 E. COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPA NAILS SUPPLY, INC. 401(K) PLAN 2023 270744279 2024-08-09 SPA NAILS SUPPLY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 111100
Sponsor’s telephone number 8775227778
Plan sponsor’s address 2515 SHADER RD UNIT 8, ORLANDO, FL, 328042766

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing JONATHAN LE
Valid signature Filed with authorized/valid electronic signature
SPA NAILS SUPPLY, INC. 401(K) PLAN 2022 270744279 2023-08-09 SPA NAILS SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 111100
Sponsor’s telephone number 8775227778
Plan sponsor’s address 2515 SHADER RD UNIT 8, ORLANDO, FL, 328042766

Signature of

Role Plan administrator
Date 2023-08-09
Name of individual signing JONATHAN LE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LE JONATHAN President 2000 E Colonial Dr, ORLANDO, FL, 32803
LE JONATHAN Vice President 2000 E Colonial Dr, ORLANDO, FL, 32803
LE JONATHAN Secretary 2000 E Colonial Dr, ORLANDO, FL, 32803
LE JONATHAN Treasurer 2000 E Colonial Dr, ORLANDO, FL, 32803
TRINH LE Vice President 2000 E Colonial Dr, ORLANDO, FL, 32803
LE JONATHAN Agent 2000 E. COLONIAL DR, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000067236 SNS TECHNOLOGY EXPIRED 2018-06-11 2023-12-31 - 2113 S DIVISION AVE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2025-02-11 - -
VOLUNTARY DISSOLUTION 2025-01-28 - -
AMENDMENT 2019-08-05 - -
CHANGE OF MAILING ADDRESS 2018-12-19 2515 SHADER RD #8, ORLANDO, FL 32804 -
AMENDMENT 2018-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-19 2515 SHADER RD #8, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-19 2000 E. COLONIAL DR, ORLANDO, FL 32803 -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 LE, JONATHAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-28
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
Amendment 2019-08-05
Off/Dir Resignation 2019-03-04
ANNUAL REPORT 2019-02-08
Amendment 2018-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1017857700 2020-05-01 0491 PPP 2515 SHADER RD UNIT 8, ORLANDO, FL, 32804
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53542
Loan Approval Amount (current) 53542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 5
NAICS code 423850
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54018.61
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State