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TOP CHINA ZHANG INC. - Florida Company Profile

Company Details

Entity Name: TOP CHINA ZHANG INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CHINA ZHANG 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: 27 Jun 2016 (9 years ago)
Document Number: P16000055337
FEI/EIN Number 81-3128353

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

Address: 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Mail Address: 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHANG YUN JIN President 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
ZHANG YUN JIN Agent 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-14 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL 33980 -
CHANGE OF MAILING ADDRESS 2023-04-24 1968 KINGS HIGHWAY, PORT CHARLOTTE, FL 33980 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2965477905 2020-06-12 0455 PPP 1968 KINGS HWY, PORT CHARLOTTE, FL, 33980
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
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 PORT CHARLOTTE, CHARLOTTE, FL, 33980-0001
Project Congressional District FL-17
Number of Employees 4
NAICS code 445299
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13617.25
Forgiveness Paid Date 2021-05-06
3387228506 2021-02-23 0455 PPS 1968 Kings Hwy, Port Charlotte, FL, 33980-4214
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
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 Port Charlotte, CHARLOTTE, FL, 33980-4214
Project Congressional District FL-17
Number of Employees 4
NAICS code 445299
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13681.23
Forgiveness Paid Date 2022-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State