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TIC TAC NAILS, INC. - Florida Company Profile

Company Details

Entity Name: TIC TAC NAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIC TAC NAILS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000032017
FEI/EIN Number 593514339

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

Address: 1625 GULF TO BAY BLVD, SUITE A, CLEARWATER, FL, 33755
Mail Address: 1625 GULF TO BAY BLVD, SUITE A, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN T. HO Director 3698 135TH AVE N # B, LARGO, FL, 34641
DIMARCO ROBERT F Agent 3444 E. LAKE RD, #412, PALM HRBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-29 1625 GULF TO BAY BLVD, SUITE A, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2001-08-29 1625 GULF TO BAY BLVD, SUITE A, CLEARWATER, FL 33755 -

Documents

Name Date
REINSTATEMENT 2004-11-03
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-08-29
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-02-27
Domestic Profit 1998-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6214878007 2020-06-30 0455 PPP 2922 S FLORIDA AVE, LAKELAND, FL, 33803-4044
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2602
Loan Approval Amount (current) 2600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33803-4044
Project Congressional District FL-18
Number of Employees 6
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2627.71
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State