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CHINA LILY II, INC. - Florida Company Profile

Company Details

Entity Name: CHINA LILY II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA LILY II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2016 (8 years ago)
Date of dissolution: 27 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2023 (a year ago)
Document Number: P16000100658
FEI/EIN Number 81-4826408

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

Address: 360 MOORE ROAD, OCOEE, FL, 34761
Mail Address: 360 MOORE ROAD, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI TING YING President 360 MOORE ROAD, OCOEE, FL, 34761
LI TING YING Agent 360 MOORE ROAD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-27
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-12-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-22
Domestic Profit 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3791077308 2020-04-29 0491 PPP 360 MOORE RD,, OCOEE, FL, 34761
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17785.98
Loan Approval Amount (current) 17785.98
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 OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17908.78
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State