| Entity Name: | TC NGUYEN & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC NGUYEN & COMPANY, 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: | 15 Mar 2006 (19 years ago) |
| Document Number: | P06000038428 |
| FEI/EIN Number |
204388967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 BEAR CLAW RUN, ORLANDO, FL, 32825, US |
| Mail Address: | P.O. Box 570510, ORLANDO, FL, 32857, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TOM V | Vice President | 7860 BEAR CLAW RUN, ORLANDO, FL, 32825 |
| NGUYEN AMY V | President | 7860 BEAR CLAW RUN, ORLANDO, FL, 32825 |
| NGUYEN AMY V | Agent | 7860 BEAR CLAW RUN, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-07-22 | 7860 BEAR CLAW RUN, ORLANDO, FL 32825 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 7860 BEAR CLAW RUN, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | NGUYEN, AMY V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 7860 BEAR CLAW RUN, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3862447201 | 2020-04-27 | 0491 | PPP | 7217 E Colonial Drive Ste 111,, Orlando, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8372788401 | 2021-02-13 | 0491 | PPS | 7217 E Colonial Dr Ste 111, Orlando, FL, 32807-6379 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
