Search icon

DUY NGUYEN, INC.

Company Details

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

Agent

Name Role Address
NGUYEN DUY Agent 1475 Buckeye Loop rd., WINTER HAVEN, FL, 33881

President

Name Role Address
NGUYEN DUY President 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL, 33881

Chief Financial Officer

Name Role Address
Nguyen Brittney L Chief Financial Officer 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 No data
CHANGE OF PRINCIPAL ADDRESS 2015-06-12 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL 33881 No data
AMENDMENT 2015-06-12 No data No data
CHANGE OF MAILING ADDRESS 2015-06-12 1475 BUCKEYE LOOP RD, WINTER HAVEN, FL 33881 No data
REGISTERED AGENT NAME CHANGED 2006-02-06 NGUYEN, DUY No data
CANCEL ADM DISS/REV 2004-05-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State