SENIOR MUTUAL ASSOCIATION (HOI TUONG TE CAO NIEN) INC - Florida Company Profile
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| Entity Name: | SENIOR MUTUAL ASSOCIATION (HOI TUONG TE CAO NIEN) INC |
| 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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 10 Aug 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Aug 2011 (14 years ago) |
| Document Number: | F03000001086 |
| FEI/EIN Number |
611442237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33548 |
| Mail Address: | 3749 GRAVOIS AVE, SAINT LOUIS, MO, 63116 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NGUYEN THU-VAN T | Chairman | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33548 |
| DANH TU-LANG | Director | 3404 CRENSHAW LAKE DR, LUTZ, FL, 33548 |
| DANH TU-LANG | Vice President | 3404 CRENSHAW LAKE DR, LUTZ, FL, 33548 |
| NGO BA DAVIE | Director | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33548 |
| NGO BA DAVIE | President | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33548 |
| HUYNGH HUONG-HUYEN | Treasurer | 8940 ROCKY CREEK DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-10 | 3404 CRENSHAW LAKE ROAD, LUTZ, FL 33548 | - |
| REINSTATEMENT | 2009-05-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-08-10 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-30 |
| Reinstatement | 2009-05-19 |
| ANNUAL REPORT | 2004-01-29 |
| Foreign Non-Profit | 2003-03-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State