| Entity Name: | TNGUYEN INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TNGUYEN INVESTMENT CORPORATION, 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000073810 |
| FEI/EIN Number |
510508466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 NORTH LAKE BLVD., LAKE PARK, FL, 33404 |
| Mail Address: | 410 WILMA CIRCLE, UNIT # 302, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TRA | President | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| NGUYEN TRA | Secretary | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| NGUYEN TRA | Director | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| NGUYEN TRUC | Vice President | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| NGUYEN TRUC | Treasurer | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| NGUYEN TRUC | Director | 410 WILMA CIRCLE UNIT #302, RIVIERA BEACH, FL, 33404 |
| KERN KEITH D | Agent | 50 S.E. 4TH STREET, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-07 | 524 NORTH LAKE BLVD., LAKE PARK, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 524 NORTH LAKE BLVD., LAKE PARK, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-08 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
