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CHINA ONE LAKE CITY INC - Florida Company Profile

Company Details

Entity Name: CHINA ONE LAKE CITY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA ONE LAKE CITY 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: 07 Aug 2018 (7 years ago)
Document Number: P18000067924
FEI/EIN Number 83-1503106

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

Address: 4556 SW HERITAGE OAKS CIRCLE #107, LAKE CITY, FL, 32024
Mail Address: 4556 SW HERITAGE OAKS CIRCLE #107, LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN QIN President 4556 SW HERITAGE OAKS CIRCLE #107, LAKE CITY, FL, 32024
CHEN QIN Agent 4556 SW HERITAGE OAKS CIRCLE #107, LAKE CITY, FL, 32024

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-01
Domestic Profit 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6633338101 2020-07-22 0491 PPP 4556 SW HERITAGE OAKS CIRCLE 107, LAKE CITY, FL, 32024-3460
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7749
Loan Approval Amount (current) 7749
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE CITY, COLUMBIA, FL, 32024-3460
Project Congressional District FL-03
Number of Employees 2
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7783.96
Forgiveness Paid Date 2021-02-16
9337708605 2021-03-25 0491 PPS 4556 SW Heritage Oaks Cir Ste 107, Lake City, FL, 32024-3461
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12220
Loan Approval Amount (current) 12220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32024-3461
Project Congressional District FL-03
Number of Employees 2
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State