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TIPSY OF CITY PLACE, INC - Florida Company Profile

Company Details

Entity Name: TIPSY OF CITY PLACE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIPSY OF CITY PLACE, 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: 23 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2017 (7 years ago)
Document Number: P16000100846
FEI/EIN Number 81-4745370

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

Address: 3535 NW 83TH AVE SUITE 125, DORAL, FL, 33122, US
Mail Address: 120 SW 1ST AVE, BOYNTON BEACH, FL, 33435
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN BINH President 120 SW 1ST AVE, BOYNTON BEACH, FL, 33435
VAN TAN Vice President 7677 MAPLE DR, WESTLAND, MI, 48185
VAN BINH Agent 120 SW 1ST AVE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-03 VAN, BINH -
REINSTATEMENT 2017-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 3535 NW 83TH AVE SUITE 125, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-20
REINSTATEMENT 2017-11-08
Domestic Profit 2016-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7016028809 2021-04-21 0455 PPP 3535 NW 83rd Ave 3535 Nw 83rd Ave, Doral, FL, 33122-1135
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5139
Loan Approval Amount (current) 5139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1135
Project Congressional District FL-26
Number of Employees 4
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5163.41
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State