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CLUB NAILS AND SPA INC - Florida Company Profile

Company Details

Entity Name: CLUB NAILS AND SPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB NAILS AND 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: 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: 25 Jul 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000063060
FEI/EIN Number 46-2989116

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

Address: 11229 E COLONIAL DRIVE, ORLANDO, FL, 32817, US
Mail Address: 11229 EAST COLONIAL DRIVE, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DO ANNA President 1107 FAIRWAY DR, WINTER PARK, FL, 32792
DO ANNA Agent 11229 E COLONIAL DRIVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 11229 E COLONIAL DRIVE, STE 115, ORLANDO, FL 32817 -
REGISTERED AGENT NAME CHANGED 2021-03-30 DO, ANNA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 11229 E COLONIAL DRIVE, STE 115, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2021-03-30 11229 E COLONIAL DRIVE, STE 115, ORLANDO, FL 32817 -
REINSTATEMENT 2019-09-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-09-12
Domestic Profit 2017-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8260887809 2020-06-05 0491 PPP 11229 EAST COLONIAL DR SUITE 115, ORLANDO, FL, 32817-4538
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10870
Loan Approval Amount (current) 10870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32817-4538
Project Congressional District FL-10
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State