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CHINA PALACE OF FZ INC. - Florida Company Profile

Company Details

Entity Name: CHINA PALACE OF FZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA PALACE OF FZ 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: 23 Aug 2018 (7 years ago)
Document Number: P18000072267
FEI/EIN Number 83-1688290

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

Address: 3015 SW PINE ISLAND RD, 103, CAPE CORAL, FL, 33991, US
Mail Address: 3015 SW PINE ISLAND RD, 103, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN ZHI JUN President 3015 SW PINE ISLAND RD, STE 103, CAPE CORAL, FL, 33991
ZHENG ZHONG Vice President 213 NW 28TH AVE, CAPE CORAL, FL, 33993
LIN ZHI JUN Agent 3015 SW PINE ISLAND RD, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 3015 SW PINE ISLAND RD, 103, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4271178605 2021-03-18 0455 PPS 3015 SW Pine Island Rd Ste 103, Cape Coral, FL, 33991-1705
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53666
Loan Approval Amount (current) 53666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-1705
Project Congressional District FL-19
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53920.36
Forgiveness Paid Date 2021-09-21
6126098009 2020-06-29 0455 PPP 3015 sw pine island road 103, cape coral, FL, 33991-1700
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38333
Loan Approval Amount (current) 38333
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 U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address cape coral, LEE, FL, 33991-1700
Project Congressional District FL-19
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38786.69
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State