| Entity Name: | SIAM OF VENICE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAM OF VENICE, INCORPORATED 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: | 01 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2012 (13 years ago) |
| Document Number: | P09000081884 |
| FEI/EIN Number |
271049410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4145 S. TAMIAMI TRAIL, VENICE, FL, 34293, US |
| Mail Address: | 97 ALGIERS DR, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN SUCHITRA | President | 97 ALGIERS DR, VENICE, FL, 34293 |
| FLYNN PETER | Vice President | 97 ALGIERS DR, VENICE, FL, 34293 |
| NAMPHA MANOCH | Vice President | 122 SANDHURST DR, VENICE, FL, 34293 |
| NAMPHA MANOCH | Agent | 4145 S. TAMIAMI TRAIL, VENICE, FL, 34293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148170 | THE SAND TRAP SPORTS BAR AND GRILL | ACTIVE | 2020-11-18 | 2025-12-31 | - | 24213 GALLBERRY DRIVE, VENICE, FL, 34293 |
| G09000173602 | THE SAND TRAP SPORTS BAR AND GRILL | EXPIRED | 2009-11-09 | 2014-12-31 | - | 4964 BELLA TERRA DRIVE, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 4145 S. TAMIAMI TRAIL, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | NAMPHA, MANOCH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 4145 S. TAMIAMI TRAIL, VENICE, FL 34293 | - |
| REINSTATEMENT | 2012-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9558917301 | 2020-05-02 | 0455 | PPP | 4145 Tamiami Trail S, Venice, FL, 34293-5110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
