| Entity Name: | THUY TRAN NAILS & SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUY TRAN NAILS & SPA 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: | 10 Oct 2016 (9 years ago) |
| Document Number: | P16000082306 |
| FEI/EIN Number |
81-4721465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4556 SW HERITAGE OAKS CIRCLE, STE 106, LAKE CITY, FL, 32024, US |
| Mail Address: | 4556 SW HERITAGE OAKS CIRCLE, STE 106, LAKE CITY, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THI THANH THAO | President | 445 SW HEATHRIDGE DR, LAKE CITY, FL, 32024 |
| TRAN TAI VAN | Vice President | 445 SW HEATHRIDGE DR, LAKE CITY, FL, 32024 |
| TRAN THI THANH THAO | Agent | 445 SW HEATHRIDGE DR, LAKE CITY, FL, 32024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000138427 | HAPPY NAILS 2 | ACTIVE | 2016-12-23 | 2026-12-31 | - | 4556 SW HERITAGE OAKS CIR, STE 106, LAKE CITY, FL, 32024 |
| G12000072045 | HAPPY NAILS 2 | ACTIVE | 2012-07-19 | 2027-12-31 | - | 4556 SW HERITAGE OAKS CIRCLE, STE 106, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 445 SW HEATHRIDGE DR, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | TRAN, THI THANH THAO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-20 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-31 |
| Domestic Profit | 2016-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7414167205 | 2020-04-28 | 0491 | PPP | 4556 SW HERITAGE OAKS CIR, STE 106, LAKE CITY, FL, 32024-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
