| Entity Name: | BAN THAI 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAN THAI 1, 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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000086448 |
| FEI/EIN Number |
203006846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1034, PALM HARBOR, FL, 34682, US |
| Address: | 2519 MCMULLEN BOOTH RD., #506, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARUNGSINSAP MONGKOL | President | 2519 MCMULLEN BOOTH RD, #506, CLEARWATER, FL, 33761 |
| PANSEELA SANONG | Secretary | 2519 MCMULLEN BOOTH RD, #506, CLEARWATER, FL, 33761 |
| PANSEELA SANONG | Treasurer | 2519 MCMULLEN BOOTH RD, #506, CLEARWATER, FL, 33761 |
| STILL TARA | Agent | 634 GREEN VALLEY RD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 2519 MCMULLEN BOOTH RD., #506, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-23 | STILL, TARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 634 GREEN VALLEY RD, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-09 |
| REINSTATEMENT | 2011-03-09 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
