| 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 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1172498401 | 2021-02-01 | 0455 | PPS | 156 Morning Glory Cir, Winter Haven, FL, 33884-4121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
