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PARIS BANH MI USA INC - Florida Company Profile

Company Details

Entity Name: PARIS BANH MI USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARIS BANH MI USA 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: 17 Feb 2020 (5 years ago)
Date of dissolution: 20 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2023 (2 years ago)
Document Number: P20000015714
FEI/EIN Number 85-2266477

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

Address: 198 MELTON BLVD, AUBURNDALE, FL, 33823, US
Mail Address: 1021 E COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN QUANG President 198 MELTON AVE, AUBURNDALE, FL, 33823
NGUYEN DOAN T Secretary 298 HAVENDALE BLVD, WNTER HAVEN, FL, 33881
NGUYEN HUONG Treasurer 198 MELTON AVE, AUBURNDALE, FL, 33823
TRAN HIEN Vice President 198 MELTON AVE, AUBURNDALE, FL, 33823
TRAN HIEN Agent 198 MELTON AVE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-20 - -
CHANGE OF MAILING ADDRESS 2022-01-15 198 MELTON BLVD, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 2022-01-15 TRAN, HIEN -
REGISTERED AGENT ADDRESS CHANGED 2022-01-15 198 MELTON AVE, AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 198 MELTON BLVD, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2022-01-15
Off/Dir Resignation 2021-08-30
Reg. Agent Resignation 2021-08-30
ANNUAL REPORT 2021-03-17
Domestic Profit 2020-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State