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TONGXIN RESTAURANT 29 INC - Florida Company Profile

Company Details

Entity Name: TONGXIN RESTAURANT 29 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONGXIN RESTAURANT 29 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: 05 Aug 2019 (6 years ago)
Document Number: P19000061765
FEI/EIN Number 84-2692904

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

Address: 29 S 3RD STREET, FERNANDIAN BEACH, FL, 32034, UN
Mail Address: 12562 RIVER MARSH, FERNANDIAN, FL, 32073, UN
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU HAI President 29 S 3RD STREET, FERNANDIAN BEACH, FL, 32034
LIU HAI Agent 29 S 3RD STREET, FERNANDIAN BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000017111 AKARI SUSHI ACTIVE 2022-02-10 2027-12-31 - 29 S 3RD ST, FERNANDINA BEACH, FL, 32034
G19000085550 29 SOUTH EXPIRED 2019-08-13 2024-12-31 - 29 SOUTH 3RD STREET, FERNANDINA BEACH, FL, 32034

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-27
Domestic Profit 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6362097102 2020-04-14 0491 PPP 29 S 3rd St, FERNANDINA BEACH, FL, 32034
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22300
Loan Approval Amount (current) 22308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 14
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22480.89
Forgiveness Paid Date 2021-02-19
5230568406 2021-02-08 0491 PPS 29 S 3rd St, Fernandina Beach, FL, 32034-4206
Loan Status Date 2021-12-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31322
Loan Approval Amount (current) 31322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-4206
Project Congressional District FL-04
Number of Employees 5
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31554.3
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State