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SAKI AT PALM HARBOR, INC. - Florida Company Profile

Company Details

Entity Name: SAKI AT PALM HARBOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAKI AT PALM HARBOR, 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 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2018 (7 years ago)
Document Number: P16000018563
FEI/EIN Number 81-1640315

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

Address: 35927 US HWY 19 N, PALM HARBOR, FL, 34684, US
Mail Address: 35927 US HWY 19 N, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN JIE President 35927 US HWY 19 N, PALM HARBOR, FL, 34684
NI FENG Vice President 35927 US HWY 19 N, PALM HARBOR, FL, 34684
LIN JIE Agent 35927 US HWY 19 N, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000047475 SAKI ENDLESS SUSHI & HIBACHI ACTIVE 2017-05-01 2027-12-31 - 35927 US HWY 19 N, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-24 35927 US HWY 19 N, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 35927 US HWY 19 N, PALM HARBOR, FL 34684 -
AMENDMENT 2018-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 35927 US HWY 19 N, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-16
Amendment 2018-08-13
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5431007903 2020-06-15 0455 PPP 35927 US Highway 19 N, Palm Harbor, FL, 34684
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38900
Loan Approval Amount (current) 38900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39227.19
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State