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NGUYEN & PHAN, INC. - Florida Company Profile

Company Details

Entity Name: NGUYEN & PHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NGUYEN & PHAN, 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: 18 Apr 2002 (23 years ago)
Date of dissolution: 28 Aug 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2003 (22 years ago)
Document Number: P02000042227
Address: 3111 MAHAN DRIVE, SUITE 5, TALLAHASSEE, FL, 32308
Mail Address: % HIEU LE TAX & ACCOUNTING SERVICES, 5085 BUFORD HWY NE, DORAVILLE, GA, 30340
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN PAULA Vice President 5558 EASTON GLEN CT, TALLAHASSEE, FL, 32317
NGUYEN TAI Agent 3111 MAHAN DRIVE, TALLAHASSEE, FL, 32308
NGUYEN TAI President 5558 EASTON GLEN CT, TALLAHASSEE, FL, 32317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-28 - -

Documents

Name Date
Voluntary Dissolution 2003-08-28
Domestic Profit 2002-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1870928102 2020-07-10 0491 PPP 2297 Laurel Blossom Cir, Ocoee, FL, 34761-5211
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2490
Loan Approval Amount (current) 2490
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 N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5211
Project Congressional District FL-11
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State