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DAI PHUOC PHAT, CORP. - Florida Company Profile

Company Details

Entity Name: DAI PHUOC PHAT, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DAI PHUOC PHAT, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Nov 2012 (12 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: P12000093865
FEI/EIN Number 46-1376382

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

Mail Address: 6981 SW 9TH ST, PEMBROKE PINES, FL 33023
Address: 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM, HOUN Agent 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342
LAM, HOUN President 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342
LAM, HOUN Secretary 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342
LAM, HOUN Treasurer 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109722 ROSE NAILS EXPIRED 2012-11-13 2017-12-31 - 5924 PEMBROKE ROAD, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 - -
CHANGE OF MAILING ADDRESS 2018-01-12 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 5924 PEMBROKE ROAD, WEST PARK, FL 33023-2342 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5768048002 2020-06-29 0455 PPP 5924 PEMBROKE RD, WEST PARK, FL, 33023-2342
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708
Loan Approval Amount (current) 2708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PARK, BROWARD, FL, 33023-2342
Project Congressional District FL-24
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2729.89
Forgiveness Paid Date 2021-04-22

Date of last update: 22 Feb 2025

Sources: Florida Department of State