| Entity Name: | CHINA 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA 1, 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: | 17 Sep 2001 (24 years ago) |
| Document Number: | P01000092172 |
| FEI/EIN Number |
593743037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2938 LAKELAND HIGHLAND RD, LAKELAND, FL, 33803, US |
| Address: | 2938 LAKE HIGHLAND RD, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG RI Q | Director | 5455 VINTAGE VIEW PASS, LAKELAND, FL, 33812 |
| ZHENG YAN C | Director | 5455 VINTAGE VIEW PASS, LAKELAND, FL, 33812 |
| IMAX INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3118 GULF TO BAY BLVD, 109A, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | IMAX INTERNATIONAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 2938 LAKE HIGHLAND RD, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2125577407 | 2020-05-05 | 0491 | PPP | 2165 nw 11th dr., chiefland, FL, 32626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6515567702 | 2020-05-01 | 0455 | PPP | 2938 LAKELAND HIGHLANDS RD, LAKELAND, FL, 33803-4379 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3345627808 | 2020-05-26 | 0491 | PPP | 624 S STATE ROAD 19, PALATKA, FL, 32177-3945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
