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TIPSY OF DELRAY, INC - Florida Company Profile

Company Details

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

TIPSY OF DELRAY, 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: 30 Jan 2017 (8 years ago)
Document Number: P17000010219
FEI/EIN Number 84-2490699

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

Mail Address: 1085 faulkner terrace, palm beach gardens, FL, 33418, US
Address: 12 NE 4th Ave, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nguyen Tuan President 120 N Hibiscus Ct, Plantation, FL, 33317
NGUYEN TUAN Agent 1085 faulkner terrace, palm beach gardens, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000138780 TIPSY SALONBAR ACTIVE 2020-10-27 2025-12-31 - 1085 FAULKNER TERRACE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-23 12 NE 4th Ave, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2019-05-01 12 NE 4th Ave, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1085 faulkner terrace, palm beach gardens, FL 33418 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000624072 TERMINATED 1000000969636 PALM BEACH 2023-11-09 2043-12-20 $ 3,061.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
AMENDED ANNUAL REPORT 2019-07-25
AMENDED ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5299707903 2020-06-15 0455 PPP 12 NE 4 Ave, DELRAY BEACH, FL, 33483-4529
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-4529
Project Congressional District FL-22
Number of Employees 11
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68097.33
Forgiveness Paid Date 2021-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State