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PICANES NAIL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: PICANES NAIL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PICANES NAIL SERVICES CORP 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: 17 Oct 2018 (7 years ago)
Document Number: P18000086846
FEI/EIN Number 83-2287766

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

Address: 1620 SW 92 AVE, MIAMI, FL, 33165, US
Mail Address: 1620 SW 92 AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA ZAILIS OFELIA President 1620 SW 92 AVE, MIAMI, FL, 33165
LEYVA ZAILIS OFELIA Agent 1620 SW 92 AVE, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-10-17

USAspending Awards / Financial Assistance

Date:
2020-05-09
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:
3014.00
Total Face Value Of Loan:
3014.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3014
Current Approval Amount:
3014
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3039.1

Date of last update: 02 May 2025

Sources: Florida Department of State