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THAI WASABI, INC. - Florida Company Profile

Company Details

Entity Name: THAI WASABI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAI WASABI, 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: 26 Feb 2008 (17 years ago)
Document Number: P08000020721
FEI/EIN Number 262049727

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

Address: 5250 STATE RD 64 EAST, BRADENTON, FL, 34208, US
Mail Address: 5250 STATE RD 64 EAST, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEAV TONY President 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
TEAV TONY Director 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
TEAV NOPPAMAS Vice President 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
TEAV NOPPAMAS Director 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
CHAROENMITR PARPORN Treasurer 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
CHAROENMITR PARPORN Director 5250 STATE RD 64 EAST, BRADENTON, FL, 34208
TEAV TONY Agent 5250 STATE RD 64 EAST, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 5250 STATE RD 64 EAST, BRADENTON, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-15 5250 STATE RD 64 EAST, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2008-04-15 5250 STATE RD 64 EAST, BRADENTON, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3449286005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THAI WASABI
Recipient Name Raw THAI WASABI
Recipient Address 5250 E STATE ROAD 64, BRADENTON, MANATEE, FLORIDA, 34208-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 120000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6736698510 2021-03-04 0455 PPS 5250 E State Road 64, Bradenton, FL, 34208-5524
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34208-5524
Project Congressional District FL-16
Number of Employees 17
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37755.82
Forgiveness Paid Date 2021-11-10
5686207307 2020-04-30 0455 PPP 5250 East State Road 64,, Bradenton, FL, 34208
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34208-0500
Project Congressional District FL-16
Number of Employees 17
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37860.62
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State