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FANCY NAILS LE INC - Florida Company Profile

Company Details

Entity Name: FANCY NAILS LE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANCY NAILS LE 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: 02 Mar 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jun 2024 (10 months ago)
Document Number: P20000019968
FEI/EIN Number 45-4857493

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

Address: 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904, US
Mail Address: 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE HAI President 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904
LE HAI Agent 145 PALM BAY ROAD, WEST MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-06-14 FANCY NAILS LE INC -

Documents

Name Date
Name Change 2024-06-14
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-12
Domestic Profit 2020-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2127908301 2021-01-20 0455 PPS 145 Palm Bay Rd NE Ste 113, West Melbourne, FL, 32904-8601
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21755
Loan Approval Amount (current) 21755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121424
Servicing Lender Name Coastal Community Bank
Servicing Lender Address 5415 Evergreen Way, EVERETT, WA, 98203-3646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Melbourne, BREVARD, FL, 32904-8601
Project Congressional District FL-08
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121424
Originating Lender Name Coastal Community Bank
Originating Lender Address EVERETT, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21884.34
Forgiveness Paid Date 2021-08-27
6363617802 2020-06-01 0455 PPP STE 113 145 PALM BAY RD NE, W MELBOURNE, FL, 32904
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21756.45
Loan Approval Amount (current) 21756.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address W MELBOURNE, BREVARD, FL, 32904-1000
Project Congressional District FL-08
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21889.97
Forgiveness Paid Date 2021-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State