| Entity Name: | THANH TRAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THANH TRAN, 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: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000005493 |
| FEI/EIN Number |
271715977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 CROSSROADS BL., WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1830 CROSSROADS BL., WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THANH H | President | 1830 CROSSROADS BL., WINTER HAVEN, FL, 33881 |
| TRAN THANH H | Agent | 1830 CROSSROADS BL., WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-16 | 1830 CROSSROADS BL., WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-16 | 1830 CROSSROADS BL., WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-16 | 1830 CROSSROADS BL., WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | TRAN, THANH H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9454268810 | 2021-04-23 | 0455 | PPP | 127 SW Cashmere Blvd N/A, Port St Lucie, FL, 34986-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2229468508 | 2021-02-20 | 0455 | PPS | 5590 96th Ter N, Pinellas Park, FL, 33782-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6649168103 | 2020-07-22 | 0455 | PPP | 127 SW CASHMERE BLVD, PORT SAINT LUCIE, FL, 34986-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
