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  5. HOA NGUYEN, INC

HOA NGUYEN, INC - Florida Company Profile

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Company Details

Entity Name: HOA NGUYEN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOA NGUYEN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000023307
Address: 9575 AMARANTE CIR, UNIT 9, JACKSONVILLE, FL, 32257
Mail Address: 9575 AMARANTE CIR, UNIT 9, JACKSONVILLE, FL, 32257
ZIP code: 32257
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN & PHAN, PA Agent 10752 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256
NGUYEN HOA President 9575 AMARANTE CIR UNIT 9, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Court Cases

Title Case Number Docket Date Status
DINH NGUYEN VS HOA NGUYEN 5D2021-0574 2021-03-04 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2019-CC-013168-O

Parties
Name Dinh Nguyen
Role Appellant
Status Active
Representations Juliette Michelle Koves, Jason A. Breslin, Andrew S. Ballentine
Name HOA NGUYEN, INC
Role Appellee
Status Active
Representations Lan B. Kennedy-Davis, Candy L. Messersmith
Name Hon. Gisela Laurent
Role Judge/Judicial Officer
Status Active
Name Hon. Eric H. DuBois
Role Judge/Judicial Officer
Status Active
Name Hon. Carly S. Wish
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-01-19
Type Notice
Subtype Notice
Description NOTICE OF ORAL ARGUMENT VIA ZOOM
Docket Date 2022-01-19
Type Response
Subtype Response
Description RESPONSE ~ AE'S ZOOM RESPONSE
On Behalf Of Hoa Nguyen
Docket Date 2022-01-06
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Hoa Nguyen
Docket Date 2022-05-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-05-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-05-02
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2022-04-28
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR REHEARING
On Behalf Of Dinh Nguyen
Docket Date 2022-04-15
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Hoa Nguyen
Docket Date 2022-04-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Fees & Cost
Docket Date 2022-04-01
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED FOR FURTHER PROCEEDINGS; CORRECTED 4/5/22
Docket Date 2022-01-25
Type Response
Subtype Response
Description RESPONSE ~ AA'S ZOOM RESPONSE
On Behalf Of Dinh Nguyen
Docket Date 2022-01-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Dinh Nguyen
Docket Date 2022-01-19
Type Order
Subtype Zoom Instructions-OA
Description ZOOM INSTRUCTIONS-ORAL ARGUMENTS
Docket Date 2022-01-03
Type Response
Subtype OA Preference Request
Description ORAL ARGUMENT PREFERENCE REQUEST
Docket Date 2021-12-17
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of Dinh Nguyen
Docket Date 2021-12-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Hoa Nguyen
Docket Date 2021-12-14
Type Response
Subtype OA Preference Request
Description ORAL ARGUMENT PREFERENCE REQUEST
Docket Date 2021-12-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Deny EOT for Reply Brief ~ AS MOOT; RB FILED 12/3
Docket Date 2021-12-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR FEES AND COSTS; FOR MERIT PANEL CONSIDERATION
On Behalf Of Dinh Nguyen
Docket Date 2021-12-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Dinh Nguyen
Docket Date 2021-12-03
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Dinh Nguyen
Docket Date 2021-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Dinh Nguyen
Docket Date 2021-10-27
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 12/1
On Behalf Of Dinh Nguyen
Docket Date 2021-09-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Hoa Nguyen
Docket Date 2021-09-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AB BY 10/1
Docket Date 2021-09-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Hoa Nguyen
Docket Date 2021-09-24
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2021-09-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 9/24
On Behalf Of Hoa Nguyen
Docket Date 2021-08-24
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 9/15
On Behalf Of Hoa Nguyen
Docket Date 2021-07-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 8/25
On Behalf Of Hoa Nguyen
Docket Date 2021-07-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Dinh Nguyen
Docket Date 2021-06-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Dinh Nguyen
Docket Date 2021-05-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 6/24
On Behalf Of Dinh Nguyen
Docket Date 2021-05-10
Type Order
Subtype Order on Motion For Review
Description ORD-Grant Motion for Review ~ THE TRIAL COURT'S ORDER RENDERED 4/23/21 IS AFFIRMED
Docket Date 2021-05-07
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Hoa Nguyen
Docket Date 2021-05-07
Type Response
Subtype Response
Description RESPONSE ~ PER 5/6 ORDER
On Behalf Of Hoa Nguyen
Docket Date 2021-05-06
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ BY MONDAY, 5/10, AE TO FILE RESPONSE TO 5/5 EMERGENCY MOTION TO STAY
Docket Date 2021-05-05
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of Dinh Nguyen
Docket Date 2021-05-05
Type Record
Subtype Appendix
Description Appendix ~ TO EMERGENCY MOTION
On Behalf Of Dinh Nguyen
Docket Date 2021-04-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 485 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-03-16
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2021-03-15
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Candy L. Messersmith 186996
On Behalf Of Hoa Nguyen
Docket Date 2021-03-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Hoa Nguyen
Docket Date 2021-03-10
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Andrew S. Ballentine 0118075
On Behalf Of Dinh Nguyen
Docket Date 2021-03-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Dinh Nguyen
Docket Date 2021-03-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 03/01/21
On Behalf Of Dinh Nguyen
Docket Date 2021-03-04
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2021-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
Domestic Profit 2017-03-13

USAspending Awards / Financial Assistance

Date:
2021-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4167.00
Total Face Value Of Loan:
0.00
Date:
2021-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4002.00
Total Face Value Of Loan:
0.00
Date:
2021-07-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20500.00
Total Face Value Of Loan:
0.00
Date:
2021-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3625.00
Total Face Value Of Loan:
3625.00
Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5602.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,396.25
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,396.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,461.09
Servicing Lender:
Northwest FCU
Use of Proceeds:
Payroll: $8,396.25
Jobs Reported:
1
Initial Approval Amount:
$3,625
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,639.9
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $3,624
Jobs Reported:
1
Initial Approval Amount:
$3,981.46
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,981.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,012.77
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,981.46
Jobs Reported:
1
Initial Approval Amount:
$14,777.5
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,777.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,888.33
Servicing Lender:
Northwest FCU
Use of Proceeds:
Payroll: $14,777.5
Jobs Reported:
1
Initial Approval Amount:
$2,312
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,312
Jobs Reported:
1
Initial Approval Amount:
$6,638
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,638
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,658.91
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,638
Jobs Reported:
1
Initial Approval Amount:
$6,638
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,638
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,659.76
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,638
Jobs Reported:
1
Initial Approval Amount:
$5,819
Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,819
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $5,819
Jobs Reported:
1
Initial Approval Amount:
$19,927.5
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,927.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,052.52
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $19,927.5
Jobs Reported:
1
Initial Approval Amount:
$2,312
Date Approved:
2021-04-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,312
Jobs Reported:
1
Initial Approval Amount:
$10,819
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,819
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,944.92
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $10,815
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,243
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,243
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,295.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,243
Jobs Reported:
1
Initial Approval Amount:
$2,202
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,202
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,224.08
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $2,202
Jobs Reported:
1
Initial Approval Amount:
$3,625
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,638.8
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $3,624
Jobs Reported:
1
Initial Approval Amount:
$2,762
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,773.2
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,762
Jobs Reported:
1
Initial Approval Amount:
$4,167
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,198.85
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,167
Jobs Reported:
1
Initial Approval Amount:
$4,002
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,050.13
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,996
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,475
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,510.07
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $6,471
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,154
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,154
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,212.17
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $6,151
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,414.32
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,414.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,436.88
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $2,414.32
Refinance EIDL: $0
Jobs Reported:
1
Initial Approval Amount:
$12,255
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,255
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,296.97
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,255

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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