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NINA NGUYEN INC - Florida Company Profile

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Company Details

Entity Name: NINA NGUYEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA 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: 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 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000000752
FEI/EIN Number 202105618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1730 WILSON BLVD., NAPLES, FL, 34120
Mail Address: 1730 WILSON BLVD., NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN NINA P President 1730 WILSON BLVD, NAPLES, FL, 34120
NGUYEN NINA P Secretary 1730 WILSON BLVD, NAPLES, FL, 34120
NGUYEN NINA P Director 1730 WILSON BLVD, NAPLES, FL, 34120
ILES MATTHEW Vice President 1730 WILSON BLVD N, NAPLES, FL, 34120
ILES MATTHEW Director 1730 WILSON BLVD N, NAPLES, FL, 34120
NGUYEN NINA P Agent 4852 DAVIS BLVD, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08164900052 NINA NGUYEN DESIGNS EXPIRED 2008-06-10 2013-12-31 - 1730 WILSON BLVD, N, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2008-05-05 NINA NGUYEN INC -
AMENDMENT AND NAME CHANGE 2006-11-01 N N JEWELRY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-11-01 1730 WILSON BLVD., NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2006-11-01 1730 WILSON BLVD., NAPLES, FL 34120 -
AMENDMENT AND NAME CHANGE 2005-07-20 CRISTALLO JEWELRY & ACCESSORIES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000158258 TERMINATED 1000000203397 COLLIER 2011-02-08 2021-03-16 $ 479.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2009-04-15
Name Change 2008-05-05
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-07-05
Amendment and Name Change 2006-11-01
ANNUAL REPORT 2006-05-03
Amendment and Name Change 2005-07-20
Domestic Profit 2005-01-03

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
7652.00
Total Face Value Of Loan:
7652.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11100.00
Total Face Value Of Loan:
11100.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7652
Current Approval Amount:
7652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7694.77

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Date of last update: 01 Jun 2025

Sources: Florida Department of State