| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9943297301 | 2020-05-03 | 0455 | PPP | 530 NE 58TH CT, FORT LAUDERDALE, FL, 33334-1841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9579238402 | 2021-02-17 | 0455 | PPS | 530 NE 58th Ct, Fort Lauderdale, FL, 33334-1841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
