| Entity Name: | SANG THUAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANG THUAN ENTERPRISES, 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: |
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: | 11 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000096334 |
| FEI/EIN Number |
593677935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 ALOMA AVE, STE 5, WINTER PARK, FL, 32792 |
| Mail Address: | 3580 ALOMA AVE, STE 5, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN SANH | Director | 2000 E 87TH AVE, MERRILLVILLE, IN, 46410 |
| TRAN SANH | President | 2000 E 87TH AVE, MERRILLVILLE, IN, 46410 |
| SHAO MIN JIE | Vice President | 2000 E 87TH AVE, MERRILLVILLE, IN, 46410 |
| TRAN LUONG M | Secretary | 8143 MORITZ CT., WINTER PARK, FL, 32792 |
| TRAN LUONG M | Agent | 3580 ALOMA AVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-12 | 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-12 | 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-12 | TRAN, LUONG M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-12 | 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7809577400 | 2020-05-17 | 0491 | PPP | 3580 Aloma Avenue Suite 5, Winter Park, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4304008608 | 2021-03-18 | 0491 | PPS | 3580 Aloma Ave, Winter Park, FL, 32792-4011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
