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SIAM SPICE INC. OF DAYTONA BEACH - Florida Company Profile

Company Details

Entity Name: SIAM SPICE INC. OF DAYTONA BEACH
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIAM SPICE INC. OF DAYTONA BEACH 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: 02 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2014 (11 years ago)
Document Number: P11000095646
FEI/EIN Number 453733304

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

Address: 101 BAY STREET, DAYTONA BEACH, FL, 32114
Mail Address: 101 BAY STREET, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VONGTAMA MONGKOL Director 101 BAY STREET, DAYTONA BEACH, FL, 32114
TIRASIL SAOWANE Director 5285, Port Orange, FL, 32128
VONGTAMA MONGKOL Agent 101 BAY STREET, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124305 SIAM SPICE ACTIVE 2024-10-04 2029-12-31 - 101 BAY ST, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-16 - -
REGISTERED AGENT NAME CHANGED 2013-03-01 VONGTAMA, MONGKOL -
REGISTERED AGENT ADDRESS CHANGED 2013-03-01 101 BAY STREET, DAYTONA BEACH, FL 32114 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000078886 ACTIVE 1000001028866 VOLUSIA 2025-01-28 2045-02-05 $ 13,439.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6705247102 2020-04-14 0491 PPP 101 BAY ST, DAYTONA BEACH, FL, 32114-3233
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-3233
Project Congressional District FL-06
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10081.1
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State