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CHIN & CHIN ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: CHIN & CHIN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIN & CHIN ENTERPRISES, 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: 01 Dec 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2018 (7 years ago)
Document Number: P03000145059
FEI/EIN Number 200526473

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

Address: 3580 ALOMA AVE, STE 5, WINTER PARK, FL, 32792, US
Mail Address: 3580 ALOMA AVE, STE 5, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
90d3fe7d-96d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
CORP_63442712
State:
ILLINOIS

Key Officers & Management

Name Role Address
MOC TRAN LUONG President 3580 ALOMA AVE - STE. 5, WINTER PARK, FL, 32792
MOC TRAN LUONG Secretary 3580 ALOMA AVE - STE. 5, WINTER PARK, FL, 32792
CHIN THOMAS Director 2211 E 15TH ST, BROKLYN, NY, 11229
PHUONG JACQUELINE F Agent 3580 ALOMA AVE, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000125789 ASIAN TOO ACTIVE 2016-11-21 2026-12-31 - 3580 ALOMA AVE, SUITE 5, ORLANDO, FL, 32792

Events

Event Type Filed Date Value Description
AMENDMENT 2018-07-23 - -
AMENDMENT 2016-01-05 - -
REGISTERED AGENT NAME CHANGED 2016-01-05 PHUONG, JACQUELINE F -
AMENDMENT 2014-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-12 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2004-05-12 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-12 3580 ALOMA AVE, STE 5, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
Amendment 2018-07-23
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132195.00
Total Face Value Of Loan:
132195.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94427.00
Total Face Value Of Loan:
94427.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
98115.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132195
Current Approval Amount:
132195
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
133979.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State