Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Polk
    4. ›
  4. 33881
    5. ›
  5. DUY NGUYEN, INC.

DUY NGUYEN, INC. - Florida Company Profile

Company Details

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

DUY NGUYEN, 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: 23 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2015 (10 years ago)
Document Number: P02000134463
FEI/EIN Number 571153543

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881
Mail Address: 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUY NGUYEN, INC. 401(K) PLAN 2023 571153543 2024-06-12 DUY NGUYEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 8634121834
Plan sponsor’s address 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing DUY NGOC NGUYEN
Valid signature Filed with authorized/valid electronic signature
DUY NGUYEN, INC. 401(K) PLAN 2022 571153543 2023-08-03 DUY NGUYEN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 8634121834
Plan sponsor’s address 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing DUY NGUYEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NGUYEN DUY President 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881
Nguyen Brittney L Chief Financial Officer 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881
NGUYEN DUY Agent 1475 Buckeye Loop rd., WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 1475 Buckeye Loop rd., WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-12 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL 33881 -
AMENDMENT 2015-06-12 - -
CHANGE OF MAILING ADDRESS 2015-06-12 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2006-02-06 NGUYEN, DUY -
CANCEL ADM DISS/REV 2004-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-10
AMENDED ANNUAL REPORT 2017-11-08
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2488448409 2021-02-03 0455 PPP 1971 SW Delmonico Ave, Port Saint Lucie, FL, 34953-1354
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2858.33
Loan Approval Amount (current) 2858.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-1354
Project Congressional District FL-21
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2890.72
Forgiveness Paid Date 2022-03-30
3737308801 2021-04-15 0491 PPP 5010 Bayou Blvd Ste 103, Pensacola, FL, 32503-2552
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5754
Loan Approval Amount (current) 5754
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32503-2552
Project Congressional District FL-01
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5775.12
Forgiveness Paid Date 2021-10-08
4157788607 2021-03-18 0455 PPP 6165 58th St N Apt 4B, Saint Petersburg, FL, 33709-1952
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5730
Loan Approval Amount (current) 5730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434565
Servicing Lender Name SouthernTrust Bank
Servicing Lender Address 101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33709-1952
Project Congressional District FL-13
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 434565
Originating Lender Name SouthernTrust Bank
Originating Lender Address GOREVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5767.99
Forgiveness Paid Date 2021-11-24
8817698609 2021-03-25 0455 PPS 8213 NW 88th Ave, Tamarac, FL, 33321-1541
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6020
Loan Approval Amount (current) 6020
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 Tamarac, BROWARD, FL, 33321-1541
Project Congressional District FL-20
Number of Employees 1
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6048.37
Forgiveness Paid Date 2021-09-15
8852428005 2020-07-06 0455 PPP 8213 N PINE ISLAND RD, FORT LAUDERDALE, FL, 33321
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4137
Loan Approval Amount (current) 4137
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 Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33321-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 4159.1
Forgiveness Paid Date 2021-01-20
2346408805 2021-04-12 0455 PPS 1971 SW Delmonico Ave, Port Saint Lucie, FL, 34953-1354
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4452.29
Loan Approval Amount (current) 4452.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-1354
Project Congressional District FL-21
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4472.7
Forgiveness Paid Date 2021-10-06
2115037307 2020-04-29 0455 PPP 1475 Buckeye Loop Road, Winter Haven, FL, 33881
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12857
Loan Approval Amount (current) 12857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12984.14
Forgiveness Paid Date 2021-04-29

Companies related by officers

NGUYEN DUY

FL HUB PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
SUNFLOWER NAILS SPA INC. - Active
Domestic Profit (2024 )
OAK GROVE MOBILE HOME DEALER, LLC - Active
Florida Limited Liability Co. (2022 )
MYPHO LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
THE NAIL SPA OF STUART, INC - Active
Domestic Profit (2015 )
TRANMK L.L.C. - Active
Florida Limited Liability Co. (2023 )
TRANMK L.L.C. - Active
Florida Limited Liability Co. (2023 )
DUY NGUYEN TRADITIONAL, LLC - Active
Florida Limited Liability Co. (2022 )
CENTRAL FLORIDA CROSSFIT AND MMA, LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
NGA ONLINE SHOP LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

No other companies in our directory share the same address as DUY NGUYEN, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated