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SINO PLUS OF MIAMI INC. - Florida Company Profile

Company Details

Entity Name: SINO PLUS OF MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINO PLUS OF MIAMI 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: 29 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2003 (22 years ago)
Document Number: P03000082754
FEI/EIN Number 562392906

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

Address: 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
Mail Address: 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANGWEN PAN President 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
KANGWEN PAN Director 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
JIESHUN PAN President 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
JIESHUN PAN Director 933 NW 135 AVE, PEMBROKE PINES, FL, 33028
XU JIEXIAN Agent 933 NW 135 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-01-29 XU, JIEXIAN -
AMENDMENT 2003-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378937709 2020-05-01 0455 PPP 933 NW 135TH AVE, PEMBROKE PINES, FL, 33028-3160
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33028-3160
Project Congressional District FL-25
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3780.72
Forgiveness Paid Date 2021-02-25
5768418300 2021-01-25 0455 PPS 933 NW 135th Ave, Pembroke Pines, FL, 33028-3160
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-3160
Project Congressional District FL-25
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3798.29
Forgiveness Paid Date 2022-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State