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THANH & DAWN INC. - Florida Company Profile

Company Details

Entity Name: THANH & DAWN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THANH & DAWN 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: 07 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: P14000031143
FEI/EIN Number 47-3798965

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

Address: 1089 N COLLIER BLVD, SUITE 435, MARCO ISLAND, FL, 34145, US
Mail Address: 1089 N COLLIER BLVD, SUITE 435, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DIEMHUONG T President 1250 LAUREL CT, marco island, FL, 34145
NGUYEN DANIEL P Agent 10491 6 MILE CYPRESS PKWY, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141172 ELITE NAILS ACTIVE 2024-11-19 2029-12-31 - 1089 COLLIER BLVD N, STE 415, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-24 NGUYEN, DANIEL P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 10491 6 MILE CYPRESS PKWY, STE 244, FORT MYERS, FL 33966 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
REINSTATEMENT 2020-04-24
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3583347301 2020-04-29 0455 PPP 1089 N Collier Blvd, MARCO ISLAND, FL, 34145-2563
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-2563
Project Congressional District FL-19
Number of Employees 13
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 463803
Originating Lender Name OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address Pasadena, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12636.81
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State