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CHIN-SEE, INC. - Florida Company Profile

Company Details

Entity Name: CHIN-SEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIN-SEE, 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: 25 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: P14000027095
FEI/EIN Number 46-5232244

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

Address: 17913 CAMARGO LANE, ORLANDO, FL, 32820, US
Mail Address: 17913 CAMARGO LANE, ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN-SEE LEIGHTON O President 17913 CAMARGO LANE, ORLANDO, FL, 32820
CHIN-SEE MARIE R Vice President 17913 CAMARGO LANE, ORLANDO, FL, 32820
CHIN-SEE MARIE R Secretary 17913 CAMARGO LANE, ORLANDO, FL, 32820
CHIN-SEE LEIGHTON O Treasurer 17913 CAMARGO LANE, ORLANDO, FL, 32820
CHIN-SEE LEIGHTON O Director 17913 CAMARGO LANE, ORLANDO, FL, 32820
CHIN-SEE MARIE O Director 17913 CAMARGO LANE, ORLANDO, FL, 32820
Chin-See Leighton Agent 17913 CAMARGO LANE, ORLANDO, FL, 32820

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130674 HONEST-1 AUTO CARE ACTIVE 2022-10-18 2027-12-31 - CHIN-SEE INC, 17913 CAMARGO LN, ORLANDO FL,32820, FL, 32820
G16000052200 HONEST-1 AUTO CARE EXPIRED 2016-05-24 2021-12-31 - 17913 CAMARGO LANE 32820, ORLANDO, FL, 32820
G14000034062 CHIN-SEE, INC. DBA HONEST-1 AUTO CARE EXPIRED 2014-04-05 2019-12-31 - 17913 CAMARGO LANE, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-04 - -
REGISTERED AGENT NAME CHANGED 2022-10-04 Chin-See, Leighton -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-05-31
REINSTATEMENT 2022-10-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4207777106 2020-04-13 0491 PPP 4797 South Semoran Blvd, ORLANDO, FL, 32822-2411
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70477
Loan Approval Amount (current) 70478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32822-2411
Project Congressional District FL-09
Number of Employees 9
NAICS code 811118
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 71153.41
Forgiveness Paid Date 2021-04-01
4786448602 2021-03-20 0491 PPS 4797 S Semoran Blvd, Orlando, FL, 32822-2411
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54942
Loan Approval Amount (current) 54942
Undisbursed Amount 0
Franchise Name Honest-1 Auto Care
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-2411
Project Congressional District FL-09
Number of Employees 9
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55546.36
Forgiveness Paid Date 2022-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State