| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1301198707 | 2021-03-27 | 0455 | PPP | 1008 S Lake Dr, Lantana, FL, 33462-4630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
