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NGUYEN PHO INC. - Florida Company Profile

Company Details

Entity Name: NGUYEN PHO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NGUYEN PHO 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: 25 Feb 2020 (5 years ago)
Document Number: P20000018422
FEI/EIN Number 84-4860961

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

Address: 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL, 33409, US
Mail Address: 6615 DIAMOND SPRINGS TER, WEST PALM BEACH, FL, 33411, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN NGUYEN T President 6615 DIAMOND SPRINGS TER, WEST PALM BEACH, FL, 33411
TRAN NGUYEN T Agent 6615 DIAMOND SPRINGS TER, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010476 PHO 1 ACTIVE 2021-01-21 2026-12-31 - 2939 HOPE VALLEY # 301, WEST PALM BEACH, FL, 33411
G21000010132 PHO 1 ACTIVE 2021-01-21 2026-12-31 - 2800 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 TRAN, NGUYEN THANH -
CHANGE OF MAILING ADDRESS 2023-04-28 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6615 DIAMOND SPRINGS TER, 2405, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-14
Domestic Profit 2020-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9789197906 2020-06-20 0455 PPP 805 vogiantzis pkwy, cape coral, FL, 33909-6201
Loan Status Date 2023-07-08
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3573
Loan Approval Amount (current) 3573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address cape coral, LEE, FL, 33909-6201
Project Congressional District FL-19
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State