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TRUC PHAN, INC. - Florida Company Profile

Company Details

Entity Name: TRUC PHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUC PHAN, 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: 02 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P10000072513
FEI/EIN Number 273366759

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

Address: 1105 S CLARKE ROAD, OCOEE, FL, 34761
Mail Address: 1660 RACHEL'S RIDGE LOOP, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HENRY President 1660 RACHEL'S RIDGE LOOP, OCOEE, FL, 34761
THANH PHAN TRUC T Secretary 1660 RACHEL'S RIDGE LOOP, OCOEE, FL, 34761
NGUYEN HENRY Agent 1660 RACHEL'S RIDGE LOOP, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000082746 T'S NAIL & SPA EXPIRED 2010-09-09 2015-12-31 - 1660 RACHEL'S RIDGE LOOP, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-07 1105 S CLARKE ROAD, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2011-04-20 NGUYEN, HENRY -
ARTICLES OF CORRECTION 2010-09-10 - -
REGISTERED AGENT ADDRESS CHANGED 2010-09-10 1660 RACHEL'S RIDGE LOOP, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-01-17
AMENDED ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-04-20
Articles of Correction 2010-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5086219004 2021-05-21 0455 PPP 825 Parsons Pointe St, Seffner, FL, 33584-7801
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 916
Loan Approval Amount (current) 916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-7801
Project Congressional District FL-15
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 919.13
Forgiveness Paid Date 2021-10-20

Date of last update: 01 May 2025

Sources: Florida Department of State