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MOON THAI AVENTURA, INC. - Florida Company Profile

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Company Details

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

MOON THAI AVENTURA, 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: 18 Aug 2015 (10 years ago)
Document Number: P15000069800
FEI/EIN Number 47-5208403

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

Address: 3455 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 1450 Madruga Ave., CORAL GABLES, FL, 33146, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUNMA SOMKID President 5901 MARIPOSA COURT, CORAL GABLES, FL, 33146
PUNMA SOMKID Agent 1450 Madruga Ave, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072694 OHHO RAMEN DIM SUM EXPIRED 2019-07-01 2024-12-31 - 3455 NE 163RD ST, N MIAMI BEACH, FL, 33160
G18000115623 MOON THAI & JAPANESE EXPIRED 2018-10-25 2023-12-31 - 5901 MARIPOSA COURT, CORAL GABLES, FL, 33146
G17000033110 MOON THAI ORGANIC KITCHEN EXPIRED 2017-03-29 2022-12-31 - 5901 MARIPOSA CT., CORAL GABLES, FL, 33146
G15000101210 MOON THAI ORGANIC KITCHEN EXPIRED 2015-10-02 2020-12-31 - 1450 MARDRUGA AVE SUITE 205, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 3455 NE 163 ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 3455 NE 163 ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 1450 Madruga Ave, Suite 205, Coral Gables, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000504326 TERMINATED 1000000935769 DADE 2022-10-25 2042-11-02 $ 45,223.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-29
Domestic Profit 2015-08-18

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
87900.00
Total Face Value Of Loan:
87900.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
63440.00
Total Face Value Of Loan:
63440.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63440
Current Approval Amount:
63440
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63882.32
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87900
Current Approval Amount:
87900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
88561.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State