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D & C PHAN CORPORATION - Florida Company Profile

Company Details

Entity Name: D & C PHAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & C PHAN 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: 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: 13 Aug 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: P19000065013
FEI/EIN Number 84-2793180

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

Address: 7905 sw 120th ave, MIAMI, FL, 33183, US
Mail Address: 7905 sw 120th ave, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN DUC V President 7905 SW 120TH AVE, MIAMI, FL, 33183
PHAN DUC V Treasurer 7905 SW 120TH AVE, MIAMI, FL, 33183
PHAN DUC V Agent 7905 sw 120th ave, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000089838 TIFFANY DAY SPA ACTIVE 2019-08-22 2029-12-31 - 7905 SW 120TH AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 7905 sw 120th ave, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2020-06-10 7905 sw 120th ave, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 7905 sw 120th ave, MIAMI, FL 33183 -
AMENDMENT 2019-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-10
Amendment 2019-09-16
Domestic Profit 2019-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1407538809 2021-04-10 0455 PPP 8356 Mills Dr, Miami, FL, 33183-4806
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2265
Loan Approval Amount (current) 2265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-4806
Project Congressional District FL-27
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2273.49
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State