| Entity Name: | THAI RUBY AT LAKE SUMTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAI RUBY AT LAKE SUMTER, 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: | 13 Sep 2004 (21 years ago) |
| Document Number: | P04000129128 |
| FEI/EIN Number |
510524344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1064 Canal St., The Villages, FL, 32162, US |
| Mail Address: | 1334 Spring Lake RD, Fruitland Park, FL, 34731, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL SOMPHOT | President | 1334 Spring Lake Rd, Fruitland Park, FL, 34731 |
| TORRENCE ALFRED W | Agent | 6645 RIDGE ROAD, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 1064 Canal St., The Villages, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 1064 Canal St., The Villages, FL 32162 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5496788410 | 2021-02-08 | 0491 | PPS | 1334 Spring Lake Rd, Fruitland Park, FL, 34731-5232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5332667700 | 2020-05-01 | 0491 | PPP | 1334 SPRING LAKE RD, FRUITLAND PARK, FL, 34731-5232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
