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SIAM OF VENICE, INCORPORATED - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128700.00
Total Face Value Of Loan:
128700.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128700
Current Approval Amount:
128700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
130279.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State