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NDT JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: NDT JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NDT JEWELRY, 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: 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: 16 Jun 2000 (25 years ago)
Document Number: P00000060371
FEI/EIN Number 593654623

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

Address: 3019 W. WATERS AVENUE, TAMPA, FL, 33614, US
Mail Address: 3019 W. WATERS AVENUE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO TUYEN T President 3019 W. WATERS AVENUE, TAMPA, FL, 33614
NGO TUYEN T Director 3019 W. WATERS AVENUE, TAMPA, FL, 33614
NGO TUYEN T Agent 3019 W. WATERS AVENUE, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000031249 PHU THANH DIAMONDS ACTIVE 2020-03-11 2025-12-31 - 3019 W WATERS AVE, TAMPA, FL, 33614
G17000097301 NDT, INC. EXPIRED 2017-08-28 2022-12-31 - 8502 N. ARMENIA AVE,, SUITE 1-D, TAMPA, FL, 33604
G14000118104 PHU THANH JEWELRY EXPIRED 2014-11-24 2019-12-31 - 8502 N. ARMENIA AVENUE, SUITE 1-D, TAMPA, FL, 33604
G10000092501 NDT INC. EXPIRED 2010-10-08 2015-12-31 - 8730 49TH ST. N. UNIT 4, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3019 W. WATERS AVENUE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2020-01-16 3019 W. WATERS AVENUE, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3019 W. WATERS AVENUE, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8774547700 2020-05-01 0455 PPP 3019 West Waters Avenue, Tampa, FL, 33614
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5071.92
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State