| Entity Name: | LOI PHUNG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOI PHUNG, 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: | 30 Mar 2011 (14 years ago) |
| Document Number: | P11000031788 |
| FEI/EIN Number |
451342167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 ALAFAYA TRAIL #200, OVIEDO, FL, 32765 |
| Mail Address: | 4250 ALAFAYA TRAIL #200, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUACH LOI V | President | 3934 Heathcote Drive, ORLANDO, FL, 32829 |
| QUACH LOI V | Director | 3934 Heathcote Drive, ORLANDO, FL, 32829 |
| Dang Lan H | Vice President | 3934 Heathcote Drive, ORLANDO, FL, 32829 |
| DANG LAN | Agent | 4250 ALAFAYA TRAIL #200, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000126641 | DRAGON COURT | ACTIVE | 2020-09-29 | 2025-12-31 | - | 1221 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| G17000006474 | TRUNG MY | EXPIRED | 2017-01-18 | 2022-12-31 | - | PO BOX 692534, ORLANDO, FL, 32869 |
| G11000032814 | DRAGON COURT | EXPIRED | 2011-04-01 | 2016-12-31 | - | 10068 CYPRESS KNEE CIR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-25 | DANG, LAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-25 | 4250 ALAFAYA TRAIL #200, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6109317702 | 2020-05-01 | 0491 | PPP | 4250 ALAFAYA TRL STE 200, OVIEDO, FL, 32765-9420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
