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THU-THUY NGUYEN, INC. - Florida Company Profile

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Company Details

Entity Name: THU-THUY NGUYEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THU-THUY NGUYEN, 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: 04 May 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P93000032113
FEI/EIN Number 593179831

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

Address: 1372 ST. RD. 60 E, LAKE WALES, FL, 33853, US
Mail Address: 1372 ST. RD. 60 E., LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGO JOSEPH President 1205 33RD ST NW, WINTER HAVEN, FL
NGUYEN ANHTUAN Vice President 1205 33RD ST NW, WINTERHAVEN, FL
PHAM PETER Agent 1372 ST. RD. 60 EAST, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-10-14 PHAM, PETER -
CHANGE OF PRINCIPAL ADDRESS 1995-03-03 1372 ST. RD. 60 E, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 1995-03-03 1372 ST. RD. 60 E, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 1995-03-03 1372 ST. RD. 60 EAST, LAKE WALES, FL 33853 -

Documents

Name Date
Reg. Agent Change 1998-10-14
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-07-11
REG. AGENT CHANGE 1997-04-28
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-03-03

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4723.00
Total Face Value Of Loan:
4723.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4723
Current Approval Amount:
4723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4752.76

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Date of last update: 01 Jun 2025

Sources: Florida Department of State