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THANH TRAN, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-08-02
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:
-20415.00
Total Face Value Of Loan:
0.00
Date:
2021-07-02
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:
-15951.00
Total Face Value Of Loan:
0.00
Date:
2021-04-23
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2021-02-20
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:
3665.00
Total Face Value Of Loan:
3665.00
Date:
2020-07-30
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:
-2731.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3665
Current Approval Amount:
3665
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3684.28
Date Approved:
2020-07-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2816
Current Approval Amount:
2816
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State