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SIAN TAWI FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: SIAN TAWI FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIAN TAWI FAMILY, 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: 08 Jun 2015 (10 years ago)
Document Number: P15000050431
FEI/EIN Number 47-4292224

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

Address: 1 WEST ORLANDO ST, ORLANDO, FL, 32804
Mail Address: 1 WEST ORLANDO ST, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kim Pau Director 1 WEST ORLANDO ST, ORLANDO, FL, 32804
No Niang President 1 WEST ORLANDO ST, ORLANDO, FL, 32804
NIANG NO Agent 1 WEST ORLANDO ST, ORLANDO, FL, 32804

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
4066.00
Total Face Value Of Loan:
4066.00
Date:
2020-05-26
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:
9180.62
Total Face Value Of Loan:
9180.62

Paycheck Protection Program

Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9180.62
Current Approval Amount:
9180.62
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9240.73
Date Approved:
2021-03-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4066
Current Approval Amount:
4066
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

Date of last update: 01 May 2025

Sources: Florida Department of State