| Entity Name: | BAN TAY NHAN AI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2024 (4 months ago) |
| Document Number: | N12000005698 |
| FEI/EIN Number |
46-1771616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1142 Ballard Ridge Rd, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 1142 Ballard Ridge Rd, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN DUNG | President | 1142 Ballard Ridge Rd, JACKSONVILLE, FL, 32211 |
| KIEN JIMMY | Vice President | 1142 Ballard Ridge Rd, JACKSONVILLE, FL, 32211 |
| NGUYEN XUAN | Vice President | 1142 Ballard Ridge Rd, Jacksonville, FL, 32211 |
| KIEN Jimmy | Agent | 337 Marsh landing pkwy, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | KIEN, JIMMY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 1642 HAWKINS COVE DR W, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 1642 HAWKINS COVE DR W, JACKSONVILLE, FL 32246 | - |
| AMENDMENT | 2024-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 1642 HAWKINS COVE DR W, JACKSONVILLE, FL 32246 | - |
| REINSTATEMENT | 2024-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-11 | 337 Marsh landing pkwy, JACKSONVILLE, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-11 | 1142 Ballard Ridge Rd, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-11 | 1142 Ballard Ridge Rd, JACKSONVILLE, FL 32211 | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-10 |
| REINSTATEMENT | 2024-11-30 |
| ANNUAL REPORT | 2022-09-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
