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RIO NAILS BY ND, CORP - Florida Company Profile

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Company Details

Entity Name: RIO NAILS BY ND, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 2017 (8 years ago)
Document Number: P17000067365
FEI/EIN Number 82-2451467
Address: 9471 W FLAGLER STREET, MIAMI, FL, 33174, US
Mail Address: 9971 W FLAGLER STREET, STE 130, MIAMI, FL, 33174, US
ZIP code: 33174
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN NICK President 9971 W FLAGLER ST, STE 130, MIAMI, FL, 33174
Phan Nick Agent 9471 W FLAGLER STREET, MIAMI, FL, 33174
NGUYEN DU Vice President 9460 SW 35TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-28 Phan, Nick -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 9471 W FLAGLER STREET, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-08-10

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.32
Total Face Value Of Loan:
5208.32
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,208.32
Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,208.32

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Date of last update: 02 Jul 2025

Sources: Florida Department of State