LEE NAILS, CORP - Florida Company Profile

Company Details

Entity Name:	LEE NAILS, CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LEE NAILS, 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:	01 Feb 2023 (2 years ago)
Document Number:	P23000010235
FEI/EIN Number	92-2345897 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13140 CORTEZ BLVD, BROOKSVILLE, FL, 34613, US
Mail Address:	13140 CORTEZ BLVD, BROOKSVILLE, FL, 34613, US
ZIP code:	34613
County:	Hernando
Place of Formation:	FLORIDA

Name	Role	Address
NGO AMY H	President	13140 CORTEZ BLVD, BROOKSVILLE, FL, 34613
NGO AMY H	Agent	13140 CORTEZ BLVD, BROOKSVILLE, FL, 34613

Name	Date
ANNUAL REPORT	2024-03-04
Domestic Profit	2023-02-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1314048010

2020-06-22

0455

PPP

7829 GALL BLVD, ZEPHYRHILLS, FL, 33541

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2547.29
Loan Approval Amount (current)	2547.29
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ZEPHYRHILLS, PASCO, FL, 33541-0001
Project Congressional District	FL-15
Number of Employees	4
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2581.47
Forgiveness Paid Date	2021-11-08

9536058505

2021-03-12

0491

PPP

13140 Cortez Blvd, Brooksville, FL, 34613-4858

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooksville, HERNANDO, FL, 34613-4858
Project Congressional District	FL-12
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21021.92
Forgiveness Paid Date	2022-03-14

3127478101

2020-07-14

0491

PPP

1699 APALACHEE PKWY APT 6, TALLAHASSEE, FL, 32301-3007

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3214
Loan Approval Amount (current)	3214
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	TALLAHASSEE, LEON, FL, 32301-3007
Project Congressional District	FL-02
Number of Employees	5
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3233.81
Forgiveness Paid Date	2021-02-25

9452628110

2020-07-28

0455

PPP

8580 Stirling Road, Hollywood, FL, 33024

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3420
Loan Approval Amount (current)	3420
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Hollywood, BROWARD, FL, 33024-0100
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3442.8
Forgiveness Paid Date	2021-04-01

Date of last update: 02 Apr 2025