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CHINA GARDEN LAKE WALES CORP - Florida Company Profile

Company Details

Entity Name: CHINA GARDEN LAKE WALES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA GARDEN LAKE WALES CORP 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: 06 Jan 2017 (8 years ago)
Date of dissolution: 05 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: P17000002668
FEI/EIN Number 81-4949933

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

Address: 2008 STATE ROAD 60 EAST, LAKE WALES, FL, 33898
Mail Address: 2008 STATE ROAD 60 EAST, LAKE WALES, FL, 33898
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN WEN President 2008 STATE ROAD 60 EAST, LAKE WALES, FL, 33898
LIN WEN Agent 2008 STATE ROAD 60 EAST, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-05
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-30
Domestic Profit 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7128088309 2021-01-27 0455 PPS 2008 State Road 60 E, Lake Wales, FL, 33898-5182
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28434
Loan Approval Amount (current) 28434
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 Lake Wales, POLK, FL, 33898-5182
Project Congressional District FL-18
Number of Employees 5
NAICS code 722513
Borrower Race Asian
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 28600.71
Forgiveness Paid Date 2021-09-01
7865767403 2020-05-17 0455 PPP 2008 STATE ROAD 60 E, LAKE WALES, FL, 33898-5182
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20310
Loan Approval Amount (current) 20310
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 LAKE WALES, POLK, FL, 33898-5182
Project Congressional District FL-18
Number of Employees 4
NAICS code 722513
Borrower Race Asian
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 20455.79
Forgiveness Paid Date 2021-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State