NINA NGUYEN INC - Florida Company Profile

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

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

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.	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2784258405

2021-02-04

0455

PPS

8595 College Pkwy Ste 310, Fort Myers, FL, 33919-5170

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7652
Loan Approval Amount (current)	7652
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33919-5170
Project Congressional District	FL-19
Number of Employees	3
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7694.77
Forgiveness Paid Date	2021-09-01

Date of last update: 01 Apr 2025