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NGUYEN PHO INC.

Company Details

Entity Name: NGUYEN PHO INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Feb 2020 (5 years ago)
Document Number: P20000018422
FEI/EIN Number 84-4860961
Address: 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL 33409
Mail Address: 6615 DIAMOND SPRINGS TER, 2405, WEST PALM BEACH, FL 33411
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
TRAN, NGUYEN THANH Agent 6615 DIAMOND SPRINGS TER, 2405, WEST PALM BEACH, FL 33411

President

Name Role Address
TRAN, NGUYEN THANH President 6615 DIAMOND SPRINGS TER, 2405 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 No data 2939 HOPE VALLEY # 301, WEST PALM BEACH, FL, 33411
G21000010132 PHO 1 ACTIVE 2021-01-21 2026-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2023-04-28 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6615 DIAMOND SPRINGS TER, 2405, WEST PALM BEACH, FL 33411 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 2800 N. MILITARY TRIAL., #117, WEST PALM BEACH, FL 33409 No data

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: 15 Feb 2025

Sources: Florida Department of State