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  5. DUY NGUYEN, INC.

DUY NGUYEN, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
571153543
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
8634121834
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
8634121834
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5754.00
Total Face Value Of Loan:
5754.00
Date:
2021-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4452.29
Total Face Value Of Loan:
4452.29
Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6020.00
Total Face Value Of Loan:
6020.00
Date:
2021-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5730.00
Total Face Value Of Loan:
5730.00
Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2858.33
Total Face Value Of Loan:
2858.33

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2858.33
Current Approval Amount:
2858.33
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2890.72
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5754
Current Approval Amount:
5754
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5775.12
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5730
Current Approval Amount:
5730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5767.99
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4452.29
Current Approval Amount:
4452.29
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
4472.7
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6020
Current Approval Amount:
6020
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
6048.37
Date Approved:
2020-07-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4137
Current Approval Amount:
4137
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
4159.1
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12857
Current Approval Amount:
12857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
12984.14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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