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NEO NAIL BAR KB, INC - Florida Company Profile

Company Details

Entity Name: NEO NAIL BAR KB, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NEO NAIL BAR KB, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: P17000063232
FEI/EIN Number 82-2307481

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

Mail Address: 426 SW 8TH STREET, STE 7, MIAMI, FL 33130
Address: 905 CRANDON BLVD. #3, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN HAROSH, OREN Agent 19195 MYSTIC POINTE DRIVE, 1103, AVENTURA, FL 33180
BEN HAROSH, OREN President 19195 MYSTIC POINTE DRIVE 1103, AVENTURA, FL 33180
MORALI, AYALON Vice President 616 NE 191ST ST., MIAMI, FL 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-01 - -
CHANGE OF MAILING ADDRESS 2023-11-01 905 CRANDON BLVD. #3, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-11-01 BEN HAROSH, OREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-28 905 CRANDON BLVD. #3, KEY BISCAYNE, FL 33149 -
NAME CHANGE AMENDMENT 2017-08-17 NEO NAIL BAR KB, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-21
REINSTATEMENT 2023-11-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-22
Name Change 2017-08-17
Domestic Profit 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1219827308 2020-04-28 0455 PPP 19195 MYSTIC POINTE DR # 1103, AVENTURA, FL, 33180
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5361.98
Forgiveness Paid Date 2021-07-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State