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THUONG MAI FLORIDA INC - Florida Company Profile

Company Details

Entity Name: THUONG MAI FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THUONG MAI FLORIDA 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: 04 Feb 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000010825
FEI/EIN Number APPLIED FOR

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

Address: 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
Mail Address: 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN BACHAI President 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
NGUYEN BACHAI Secretary 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
NGUYEN BACHAI Treasurer 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
FINANCIAL CONSULTING SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000014079 TM FLORIDA EXPIRED 2010-02-12 2015-12-31 - 17585 MIDDLEBROOK WAY, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State