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TY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: TY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TY INVESTMENT CORP. 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: 01 Sep 2016 (9 years ago)
Document Number: P16000072597
FEI/EIN Number 81-3780800

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

Address: 1008 S LAKE DR, LANTANA, FL, 33462, US
Mail Address: 1008 S LAKE DR, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HAO President 1008 S LAKE DR, LANTANA, FL, 33462
NGUYEN HAO Secretary 1008 S LAKE DR, LANTANA, FL, 33462
NGUYEN HAO Treasurer 1008 S LAKE DR, LANTANA, FL, 33462
NGUYEN HAO Director 1008 S LAKE DR, LANTANA, FL, 33462
TANG THAO X Asst 1008 S LAKE DR, LANTANA, FL, 33462
nguyen maily Rece 681 wren street, marco island, FL, 34145
NGUYEN HAO Agent 1008 S LAKE DR, Lantana, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034745 EXPERTCUTS ACTIVE 2019-03-15 2029-12-31 - 1432 LANTANA RD., LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-05 NGUYEN, HAO -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 1008 S LAKE DR, Lantana, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-05
Reg. Agent Change 2019-01-28
AMENDED ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1301198707 2021-03-27 0455 PPP 1008 S Lake Dr, Lantana, FL, 33462-4630
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5925
Loan Approval Amount (current) 5925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-4630
Project Congressional District FL-22
Number of Employees 1
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5946.91
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State