Search icon

DUNG PHAM, INC. - Florida Company Profile

Company Details

Entity Name: DUNG PHAM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 10 May 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F95000002289
FEI/EIN Number 931004786

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

Address: 12250 LAUREL GLADE #303, RESTON, VA, 22091
Mail Address: 12250 LAUREL GLADE #303, RESTON, VA, 22091
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
PHAM DUNG Director 12250 LAUREL GLADE #303, RESTON, VA
PHAM ANDREW Vice President 12250 LAUREL GLADE #303, RESTON, VA
MARKS THOMAS D Agent 605 E. ROBINSON STREET, STE 510, ORLANDO, FL, 32801
PHAM DUNG President 12250 LAUREL GLADE #303, RESTON, VA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6665608703 2021-04-04 0455 PPS 2793 S State Road 7, West Palm Beach, FL, 33414-9361
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3902
Loan Approval Amount (current) 3902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33414-9361
Project Congressional District FL-22
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3914.79
Forgiveness Paid Date 2021-08-06
7714128104 2020-07-23 0491 PPP 12245 Dickenson LN, Orlando, FL, 32821-7651
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1514
Loan Approval Amount (current) 1514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32821-7651
Project Congressional District FL-09
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1520.68
Forgiveness Paid Date 2021-01-07
4401978804 2021-04-16 0455 PPP 250 37th Ave N, Saint Petersburg, FL, 33704-1416
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5305
Loan Approval Amount (current) 5305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26663
Servicing Lender Name INTRUST Bank, National Association
Servicing Lender Address 105 N Main St, WICHITA, KS, 67202-1412
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-1416
Project Congressional District FL-14
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 26663
Originating Lender Name INTRUST Bank, National Association
Originating Lender Address WICHITA, KS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5340.22
Forgiveness Paid Date 2021-12-16
4221007410 2020-05-08 0491 PPP 6990 cabral street, pensacola, FL, 32503
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10915
Loan Approval Amount (current) 10915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address pensacola, ESCAMBIA, FL, 32503-0001
Project Congressional District FL-01
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11028.7
Forgiveness Paid Date 2021-05-25
5326938001 2020-06-27 0491 PPP 1203 Perch Ln, Orlando, FL, 32839-2820
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4794
Loan Approval Amount (current) 4794
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 Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-2820
Project Congressional District FL-09
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4874.25
Forgiveness Paid Date 2022-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State