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MR. KOON INC. - Florida Company Profile

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Company Details

Entity Name: MR. KOON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MR. KOON 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 May 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: P22000041992
FEI/EIN Number 88-2812603

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

Address: 4767-4769, PGA BLVD,, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 141 bonnette hunt club ln, palm beach gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAMMAWUTTO PIYAWAN Vice President 141 BONNTTE HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418
THAMMAWUTTO PIYAWAN President 141 BONNTTE HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418
THAMMAWUTTO PIYAWAN Secretary 141 BONNTTE HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418
THAMMAWUTTO PIYAWAN Treasurer 141 BONNTTE HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418
PUNMA SOMKID President 5901 Mariposa Ct, Coral Gables, FL, 33146
PUNMA SOMKID Agent 4767-4769 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133878 SOUL GOOD ACTIVE 2022-10-26 2027-12-31 - 141 BONNETTE HUNT CLUB LN, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 4767-4769 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2023-05-22 PUNMA, SOMKID -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4767-4769, PGA BLVD,, PALM BEACH GARDENS, FL 33418 -
AMENDMENT 2023-02-17 - -
AMENDMENT 2023-01-12 - -
AMENDMENT 2022-06-10 - -
CHANGE OF MAILING ADDRESS 2022-06-10 4767-4769, PGA BLVD,, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Amendment 2023-05-22
ANNUAL REPORT 2023-04-28
Amendment 2023-02-17
Amendment 2023-01-12
Amendment 2022-06-10
Domestic Profit 2022-05-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State