| Entity Name: | DAI PHAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAI PHAT, 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: | 29 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | P18000058095 |
| FEI/EIN Number |
37-1904019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18128 SANDY POINTE DRIVE, TAMPA, FL, 33647, US |
| Address: | 8404 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THANH NGUYEN THIEN-NGA | Agent | 18128 SANDY POINTE DRIVE, TAMPA, FL, 33647 |
| NGUYEN TAM T | Treasurer | 12732 LINDA DR, TAMPA, FL, 33612 |
| THANH NGUYEN THIEN-NGA | President | 18128 SANDY POINTE DRIVE, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000077872 | PHO QUYEN VIETNAMESE CUISINE | EXPIRED | 2018-07-18 | 2023-12-31 | - | 8404 WEST HILLSBOROUGH AVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 8404 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | THANH NGUYEN, THIEN-NGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 18128 SANDY POINTE DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-11-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-20 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| AMENDED ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8654007305 | 2020-05-01 | 0455 | PPP | 8404 West Hillsborough Avenue, Tampa, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1279868601 | 2021-03-13 | 0455 | PPS | 8404 W Hillsborough Ave, Tampa, FL, 33615-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
