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THAI MOON RESTAURANT AR. INC - Florida Company Profile

Company Details

Entity Name: THAI MOON RESTAURANT AR. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAI MOON RESTAURANT AR. 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: 23 Mar 2016 (9 years ago)
Document Number: P16000027098
FEI/EIN Number 81-2123951

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

Address: 3026 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308
Mail Address: 3026 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUETA JOSE A Vice President 650 N. E. 57TH STREET, FORT LAUDERDALE, FL, 33334
ARGUETA JESUS A President 620 NW 39 ST, OKLAND PARK, FL, 33309
ARGUETA JOSE A Agent 3026 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116881 THAI MOON BY THE SEA ACTIVE 2023-09-21 2028-12-31 - 3026 E COMMERCIAL BLV, FORT LAUDERDALE, FL, 33308
G16000045166 THAI MOON BY THE SEA EXPIRED 2016-05-04 2021-12-31 - 3026 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9943297301 2020-05-03 0455 PPP 530 NE 58TH CT, FORT LAUDERDALE, FL, 33334-1841
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17100
Loan Approval Amount (current) 17100
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-1841
Project Congressional District FL-23
Number of Employees 7
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 17245.23
Forgiveness Paid Date 2021-03-10
9579238402 2021-02-17 0455 PPS 530 NE 58th Ct, Fort Lauderdale, FL, 33334-1841
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26519
Loan Approval Amount (current) 26519
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33334-1841
Project Congressional District FL-23
Number of Employees 7
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 26686.11
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State