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CINA INDUSTRY, INC. - Florida Company Profile

Company Details

Entity Name: CINA INDUSTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINA INDUSTRY, 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: 30 Nov 1992 (32 years ago)
Document Number: P92000008703
FEI/EIN Number 593166522

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

Address: 328 ARDICE AVE., EUSTIS, FL, 32726, US
Mail Address: 328 ARDICE AVE., EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VIJAY Director 328 ARDICE AVE., EUSTIS, FL, 32726
PATEL VIJAY President 328 ARDICE AVE., EUSTIS, FL, 32726
PATEL GITABEN V Vice President 328 ARDICE AVENUE, EUSTIS, FL, 32726
PATEL VIJAY Agent 328 ARDICE AVE., EUSTIS, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000112115 JAMIES DRY CLEANERS ACTIVE 2020-08-28 2025-12-31 - 328 ARDICE AVE, EUSTIS, FL, 32726
G15000068779 JAMIE'S DRY CLEANERS EXPIRED 2015-07-01 2020-12-31 - 328 ARDICE AVENUE, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-04 328 ARDICE AVE., EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2012-03-04 328 ARDICE AVE., EUSTIS, FL 32726 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000873175 TERMINATED 1000000498391 PINELLAS 2013-04-24 2033-05-03 $ 915.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5793088408 2021-02-09 0491 PPS 328 W Ardice Ave, Eustis, FL, 32726-6237
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) 9966.7
Loan Approval Amount (current) 9966.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-6237
Project Congressional District FL-06
Number of Employees 5
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10068.3
Forgiveness Paid Date 2022-02-25
4440098008 2020-06-26 0491 PPP 328 W ARDICE AVE, EUSTIS, FL, 32726
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13657.13
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State