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LAZY MOON, INC. - Florida Company Profile

Company Details

Entity Name: LAZY MOON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZY MOON, 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: 22 Jan 2003 (22 years ago)
Document Number: P03000007893
FEI/EIN Number 030502731

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

Address: 2818 WESTON RD,, WESTON, FL, 33326
Mail Address: 1450 Madruga Ave, Suite 205, Coral Gables, FL, 33146, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUNMA SOMKID President 5901 MARIPOSA CT., CORAL GABLES, FL, 33146
PUNMA SOMKID Agent 2818 WESTON RD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090604 MOON THAI & JAPANESE ACTIVE 2018-08-15 2028-12-31 - 1450 MADRUGA AVE., STE. 205, CORAL GABLES, FL, 33146
G17000033111 MOON THAI & JAPANESE EXPIRED 2017-03-29 2022-12-31 - 5901 MARIPOSA CT., CORAL GABLES, FL, 33146
G14000064363 MOON THAI & JAPANESE EXPIRED 2014-06-23 2019-12-31 - 2818 WESTON RD., WESTON, FL, 33326
G14000064110 MOON THAI & JAPANESE EXPIRED 2014-06-22 2019-12-31 - 9637 WESTVIEW DR., CORAL SPRING, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-01 2818 WESTON RD,, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-08 2818 WESTON RD, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-13 2818 WESTON RD,, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9400057107 2020-04-15 0455 PPP 2818 Weston Rd., Weston, FL, 33326
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256780
Loan Approval Amount (current) 256780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 53
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 258727.25
Forgiveness Paid Date 2021-01-25
6798808403 2021-02-11 0455 PPS 2818 Weston Rd, Weston, FL, 33331-3636
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358200
Loan Approval Amount (current) 358200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3636
Project Congressional District FL-25
Number of Employees 33
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 361533.25
Forgiveness Paid Date 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State