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WAN SHEE INC. - Florida Company Profile

Company Details

Entity Name: WAN SHEE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAN SHEE 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: 25 Mar 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2020 (4 years ago)
Document Number: P93000022997
FEI/EIN Number 593173539

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

Address: 2255 34th Street South, Saint Petersburg, FL, 33711, US
Mail Address: 2255 34th Street South, Saint Petersburg, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anderson Roberts Iantha Y President 2255 34th Street South, Saint Petersburg, FL, 33711
Anderson Roberts Iantha Y Agent 2255 34th Street South, Saint Petersburg, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000036375 LIVE BLUE CRAB MARKET ACTIVE 2021-03-16 2026-12-31 - 2255 34TH ST SOUTH, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-01 Anderson Roberts, Iantha Yahsheka -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 2255 34th Street South, Saint Petersburg, FL 33711 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 2255 34th Street South, Saint Petersburg, FL 33711 -
CHANGE OF MAILING ADDRESS 2021-03-16 2255 34th Street South, Saint Petersburg, FL 33711 -
AMENDMENT 2020-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-16
Amendment 2020-11-04
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8100038602 2021-03-24 0455 PPS 2255 34th St S, St Petersburg, FL, 33711-3225
Loan Status Date 2023-01-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33711-3225
Project Congressional District FL-13
Number of Employees 2
NAICS code 445220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State