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TIPS & TOES NAIL OF DAVENPORT, INC - Florida Company Profile

Company Details

Entity Name: TIPS & TOES NAIL OF DAVENPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIPS & TOES NAIL OF DAVENPORT, 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: 02 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000020578
FEI/EIN Number 81-1657257

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

Address: 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL, 33837, US
Mail Address: 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUONG ANH THU President 113 HAWTHORNE RD, WINTER HAVEN, FL, 33884
LUONG ANH THU Director 113 HAWTHORNE RD, WINTER HAVEN, FL, 33884
NGUYEN OANH K Vice President 220 DURRELL ROAD, WINTER HAVEN, FL, 33884
KIM NGUYEN Vice President 320 MONTEGO COURT SE, WINTER HAVEN, FL, 33884
LUONG ANH THU Agent 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2017-02-03 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-03 2950 DEERCREEK COMMERCE LN, DAVENPORT, FL 33837 -
AMENDMENT 2016-04-18 - -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-03
Amendment 2016-04-18
Domestic Profit 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3540557403 2020-05-07 0455 PPP 2950 DEER CREEK COMMERCE LANE, DAVENPORT, FL, 33837
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15632
Loan Approval Amount (current) 15632
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 DAVENPORT, POLK, FL, 33837-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15805.02
Forgiveness Paid Date 2021-06-24
8400578504 2021-03-09 0455 PPS 2950 Deer Creek Commerce Ln, Davenport, FL, 33837-1554
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20939
Loan Approval Amount (current) 20939
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-1554
Project Congressional District FL-18
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21050.29
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State