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PHUOC LOC THO INC. - Florida Company Profile

Company Details

Entity Name: PHUOC LOC THO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHUOC LOC THO 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: 27 Jan 1995 (30 years ago)
Document Number: P95000007340
FEI/EIN Number 593290965

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

Address: 8001 SCENIC HWY., PENSACOLA, FL, 32514
Mail Address: 1527 BAY WOODS ROADS, GULF BREEZE, FL, 32563, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN BRYAN V President 1527 BAY WOODS ROADS, GULF BREEZE, FL, 32563
TRAN BRYAN V Agent 1527 BAY WOODS ROADS, GULF BREEZE, FL, 32563

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077357 THE CONVENIENCE STORE - SCENIC ACTIVE 2021-06-09 2026-12-31 - 1527 BAY WOODS ROAD, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-22 8001 SCENIC HWY., PENSACOLA, FL 32514 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 1527 BAY WOODS ROADS, GULF BREEZE, FL 32563 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-22 8001 SCENIC HWY., PENSACOLA, FL 32514 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9611267710 2020-05-01 0491 PPP 8001 SCENIC HWY, PENSACOLA, FL, 32563-7836
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29337.5
Loan Approval Amount (current) 29337.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, SANTA ROSA, FL, 32563-0100
Project Congressional District FL-01
Number of Employees 6
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29632.48
Forgiveness Paid Date 2021-05-06
3760358509 2021-02-24 0491 PPS 1527 Bay Woods Rd, Gulf Breeze, FL, 32563-2917
Loan Status Date 2022-08-10
Loan Status Charged Off
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14176.93
Loan Approval Amount (current) 14176.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gulf Breeze, SANTA ROSA, FL, 32563-2917
Project Congressional District FL-01
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State