| Entity Name: | ONE THIRD II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE THIRD 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: |
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: | 20 Nov 2017 (7 years ago) |
| Document Number: | P17000092998 |
| FEI/EIN Number |
82-3510458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 ALLEN ST, UNIT 4G, NEW YORK, NY, 10002 |
| Address: | 480 Durbin Pavilion Drive, STE 101, ST. JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN ZHI | President | 480 Durbin Pavilion Drive, ST. JOHNS, FL, 32259 |
| LIN ZHI | Agent | 480 Durbin Pavilion Drive, ST. JOHNS, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000027073 | JANA STEAKHOUSE | ACTIVE | 2019-02-26 | 2029-12-31 | - | 2 ALLEN ST UNIT 4G, NEW YORK, NY, 10002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 480 Durbin Pavilion Drive, STE 101, ST. JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 480 Durbin Pavilion Drive, STE 101, ST. JOHNS, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3273627100 | 2020-04-11 | 0491 | PPP | 480 Durbin Pavillion DR, Ste 101, SAINT JOHNS, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4516228508 | 2021-02-26 | 0491 | PPS | 480 Durbin Pavilion Dr Ste 101, St Johns, FL, 32259-4133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
