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OSAKA EXPRESS INC - Florida Company Profile

Company Details

Entity Name: OSAKA EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSAKA EXPRESS 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: 09 Jul 2018 (7 years ago)
Document Number: P18000059783
FEI/EIN Number 83-1248844

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

Address: 18855 FL-54, LUTZ, FL, 33558
Mail Address: 18742 Birchwood Groves Dr, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN XIN President 18742 Birchwood Groves Dr, Lutz, FL, 33558
CHEN GENG Vice President 18732 BIRCHWOOD GROVES DR, LUTZ, FL, 33558
LIN XIAN Director 18742 Birchwood Groves Dr, Lutz, FL, 33558
LIN XIN Agent 18742 Birchwood Groves Dr, Lutz, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-30 18855 FL-54, LUTZ, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 18742 Birchwood Groves Dr, Lutz, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-28
Domestic Profit 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6746188307 2021-01-27 0455 PPS 18855 State Road 54, Lutz, FL, 33558-8201
Loan Status Date 2023-07-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9390
Loan Approval Amount (current) 9390
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 Lutz, PASCO, FL, 33558-8201
Project Congressional District FL-12
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8569927207 2020-04-28 0455 PPP 18855 STATE ROAD 54, LUTZ, FL, 33558-8201
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
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 LUTZ, PASCO, FL, 33558-8201
Project Congressional District FL-12
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 6801.41
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State