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PHO LAVIE CORPORATION - Florida Company Profile

Company Details

Entity Name: PHO LAVIE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHO LAVIE CORPORATION 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: 26 May 2017 (8 years ago)
Date of dissolution: 20 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: P17000047295
FEI/EIN Number 82-1668109

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

Address: 3321 N Federal Hwy, Pompano Beach, FL, 33064, US
Mail Address: 3550 COCOLAKE DR, COCONUT CREEK, FL, 33073, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN VI President 3550 COCOLAKE DR, COCONUT CREEK, FL, 33073
NGUYEN VI Agent 3550 COCOLAKE DR, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068396 PHO LAVIE EXPIRED 2017-06-21 2022-12-31 - 3550 COCOLAKE DR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 3321 N Federal Hwy, Pompano Beach, FL 33064 -

Documents

Name Date
Voluntary Dissolution 2023-06-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-05-26
Off/Dir Resignation 2017-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4569178401 2021-02-06 0455 PPS 3321 N Federal Hwy, Pompano Beach, FL, 33064-6741
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33362
Loan Approval Amount (current) 33362
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 Pompano Beach, BROWARD, FL, 33064-6741
Project Congressional District FL-23
Number of Employees 5
NAICS code 722511
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 33606.96
Forgiveness Paid Date 2021-11-03
4708917403 2020-05-11 0455 PPP 3321 N FEDERAL HWY, POMPANO BEACH, FL, 33064-6741
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23827
Loan Approval Amount (current) 23827
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 POMPANO BEACH, BROWARD, FL, 33064-6741
Project Congressional District FL-23
Number of Employees 5
NAICS code 561499
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 24170.37
Forgiveness Paid Date 2021-10-21

Date of last update: 02 May 2025

Sources: Florida Department of State