| Entity Name: | THAI LOTUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAI LOTUS, 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: | 12 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2006 (19 years ago) |
| Document Number: | P04000009538 |
| FEI/EIN Number |
650393629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 NORTH US 1, TEQUESTA, FL, 33469 |
| Mail Address: | 137 NORTH US 1, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATCHIMAWAN PETCHARAT | President | 137 NORTH US 1, TEQUESTA, FL, 33469 |
| MATCHIMAWAN PETCHARAT | Secretary | 137 NORTH US 1, TEQUESTA, FL, 33469 |
| MATCHIMAWAN PETCHARAT | Director | 137 NORTH US 1, TEQUESTA, FL, 33469 |
| KELLEY CRAIG IESQ. | Agent | 1665 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | KELLEY, CRAIG I, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 1665 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2006-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-03 |
| Reg. Agent Change | 2019-11-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8172677707 | 2020-05-01 | 0455 | PPP | 137 US N, TEQUESTA, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
