| Entity Name: | THAO KEVIN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAO KEVIN INVESTMENT 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: | 08 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | P15000058691 |
| FEI/EIN Number |
47-4530263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 PROVIDENCE BLVD, #5, DELTONA, FL, 32725 |
| Mail Address: | 1240 PROVIDENCE BLVD, #5, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE KEVIN | President | 122 BRANDIWOOD CT, DEBARY, FL, 32713 |
| LE TRANG THAO T | Vice President | 122 BRANDIWOOD CT, DEBARY, FL, 32713 |
| LE KEVIN | Agent | 122 BRANDIWOOD CT, DEBARY, FL, 32713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085360 | SUPER NAILS | EXPIRED | 2015-08-18 | 2020-12-31 | - | 1240 PROVIDENCE BLVD STE 5, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-15 | LE, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-03 |
| REINSTATEMENT | 2017-05-15 |
| Domestic Profit | 2015-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4676137900 | 2020-06-15 | 0491 | PPP | 1240 PROVIDENCE BLVD STE 5, DELTONA, FL, 32725-7327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5447978510 | 2021-02-27 | 0491 | PPS | 1240 Providence Blvd Ste 5, Deltona, FL, 32725-7352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
