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DANIEL SHI INC.

Company Details

Entity Name: DANIEL SHI INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P11000027571
FEI/EIN Number APPLIED FOR
Address: 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442
Mail Address: 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SHI, DANIEL Y Agent 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442

President

Name Role Address
SHI, DANIEL Y President 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043004 ABC CHINESE RESTAURANT EXPIRED 2011-04-27 2016-12-31 No data 261 NW 16TH STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2015-02-10 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 1919 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 No data

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-16
AMENDED ANNUAL REPORT 2015-09-01
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6841677902 2020-06-16 0455 PPP 1919 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442-1418
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15426
Loan Approval Amount (current) 15426
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 DEERFIELD BEACH, BROWARD, FL, 33442-1418
Project Congressional District FL-23
Number of Employees 4
NAICS code 722511
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 15518.13
Forgiveness Paid Date 2021-01-25

Date of last update: 23 Feb 2025

Sources: Florida Department of State