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NIPPON-THAI, INC. - Florida Company Profile

Company Details

Entity Name: NIPPON-THAI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIPPON-THAI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000050685
FEI/EIN Number 650505293

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

Address: 1956 E. SUNRISE BLVD., SUITE 105, FT. LAUDERDALE, FL, 33304, US
Mail Address: 1956 E. SUNRISE BLVD., SUITE 105, FT. LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGHAVAN SUNTREYA Director 1956 E. SUNRISE BLVD., FT. LAUDERDALE, FL
PORNPRINYA TONY Agent #109, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-02 1956 E. SUNRISE BLVD., SUITE 105, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 1995-03-02 1956 E. SUNRISE BLVD., SUITE 105, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 1995-03-02 PORNPRINYA, TONY -
REGISTERED AGENT ADDRESS CHANGED 1995-03-02 #109, #215, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 1996-05-20
ANNUAL REPORT 1995-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2495927805 2020-05-23 0455 PPP 1114 HIGHWAY A1A, SATELLITE BEACH, FL, 32937
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28713
Loan Approval Amount (current) 28713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SATELLITE BEACH, BREVARD, FL, 32937-0001
Project Congressional District FL-08
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29138.58
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State