Search icon

AO SHUN, INC. - Florida Company Profile

Company Details

Entity Name: AO SHUN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AO SHUN, 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: 19 May 2006 (19 years ago)
Document Number: P06000070721
FEI/EIN Number 204925664

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

Address: 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750
Mail Address: 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WWHW, INC. Agent 329 PARK AVENUE NORTH, Winter Park, FL, 32801
BIAGIO SCHIANO President 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750
BIAGIO SCHIANO Director 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750
CELNA ROE Treasurer 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32150
SCHIANO BIAGIO Secretary 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000089260 ASIAN CHAO ACTIVE 2020-07-27 2025-12-31 - 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750
G20000089267 MAKI OF JAPAN ACTIVE 2020-07-27 2025-12-31 - 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750
G15000062436 ASIAN CHAO EXPIRED 2015-06-17 2020-12-31 - 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750
G10000008186 AO SHUN, INC. DBA MAKI OF JAPAN EXPIRED 2010-01-26 2015-12-31 - 385 COMMERCE WAY, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 329 PARK AVENUE NORTH, 2ND FLOOR, Winter Park, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-03-08 WWHW, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2011-02-08 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4384997201 2020-04-27 0491 PPP 750 Florida Central Pkwy Ste 100, Longwood, FL, 32750-7590
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119400
Loan Approval Amount (current) 119400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-7590
Project Congressional District FL-07
Number of Employees 25
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120268.97
Forgiveness Paid Date 2021-01-25
4060478307 2021-01-22 0491 PPS 750 Florida Central Pkwy Ste 100, Longwood, FL, 32750-7590
Loan Status Date 2022-07-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167100
Loan Approval Amount (current) 167100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-7590
Project Congressional District FL-07
Number of Employees 26
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 169374.42
Forgiveness Paid Date 2022-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State