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THAN NHAN INCORPORATED - Florida Company Profile

Company Details

Entity Name: THAN NHAN INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 03 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F00000006267
FEI/EIN Number 593708736

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

Address: 14240 HWY 98 N., KATHLEEN, FL, 33849
Mail Address: 14240 HWY 98 N., KATHLEEN, FL, 33849
ZIP code: 33849
County: Polk
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HOANG KHANH Chairman 14240 HWY 98 N, KATHLEEN, FL, 33849
NGUYEN HUONG President 14240 HWY 98 N, KATHLEEN, FL, 33849
LE KIM Secretary 14240 HWY 98 N, KATHLEEN, FL, 33849
LE KIM Director 14240 HWY 98 N, KATHLEEN, FL, 33849
MAI VO HONG Treasurer 12220 HWY 98 N., LAKELAND, FL, 33809
NGUYEN VINH Director 12220 HWY 98 N, KATHLEEN, FL, 33849
BANG HIEP Vice President 14240 HWY 98 N, KATHLEEN, FL, 33849
LE KIM Agent 14240 HWY 98 N, KATHLEEN, FL, 33849

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-17
ANNUAL REPORT 2006-04-08
ANNUAL REPORT 2005-05-26
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-07-21
ANNUAL REPORT 2002-09-09
ANNUAL REPORT 2001-06-29
REINSTATEMENT 2001-02-19
Foreign Profit 2000-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State