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SIAM RIVER THAI AND JAPANESE, INC. - Florida Company Profile

Company Details

Entity Name: SIAM RIVER THAI AND JAPANESE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIAM RIVER THAI AND JAPANESE, 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: 30 Nov 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jan 2000 (25 years ago)
Document Number: P99000103762
FEI/EIN Number 650982010

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

Address: 1118 S DIXIE HWY, CORAL GABLES, FL, 33146
Mail Address: 1450 Madruga Ave, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUNMA SOMKID President 5901 MARIPOSA CT, CORAL GABLES, FL, 33146
PUNMA SOMKID Agent 1118 S DIXIE HWY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090604 MOON THAI & JAPANESE ACTIVE 2018-08-15 2028-12-31 - 1450 MADRUGA AVE., STE. 205, CORAL GABLES, FL, 33146
G17000033111 MOON THAI & JAPANESE EXPIRED 2017-03-29 2022-12-31 - 5901 MARIPOSA CT., CORAL GABLES, FL, 33146
G14000064603 MOON THAI & JAPANESE EXPIRED 2014-06-23 2019-12-31 - 1118 S.DIXIE HYW, CORAL GABLES, FL, 33146
G14000064110 MOON THAI & JAPANESE EXPIRED 2014-06-22 2019-12-31 - 9637 WESTVIEW DR., CORAL SPRING, FL, 33076
G10000082588 MOON CAFE EXPIRED 2010-09-09 2015-12-31 - 5901 MARIPOSA CT., CORAL GABLES, FL, 33146
G08260900116 MOON THAI & JAPANESE EXPIRED 2008-09-16 2013-12-31 - 1118 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 1118 S DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2002-01-17 PUNMA, SOMKID -
CHANGE OF PRINCIPAL ADDRESS 2000-09-06 1118 S DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2000-09-06 1118 S DIXIE HWY, CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 2000-01-19 SIAM RIVER THAI AND JAPANESE, INC. -

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 2017-03-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4456367200 2020-04-27 0455 PPP 1118 S. Dixie Highway, Miami, FL, 33146
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223410
Loan Approval Amount (current) 223410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 40
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 225023.52
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State