| Entity Name: | FLYCHINA INFOTEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLYCHINA INFOTEK, 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: | 13 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 1998 (27 years ago) |
| Document Number: | P97000023017 |
| FEI/EIN Number |
650735061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 Clint Moore Rd, Ste 323, BOCA RATON, FL, 33496, US |
| Mail Address: | 2901 Clint Moore Rd, Ste 323, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISTINE M.CHAPMAN,PA | Agent | 5511 NW 77TH STREET SUITE 200, BOCA RATON, FL, 33487 |
| LI QIANG | President | 6614 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| LI QIANG | Director | 6614 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| XU XUAN | Vice President | 6614 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| XU XUAN | Director | 6614 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| LIN SONG | Secretary | 6868 LONG LEAF DR, PARKLAND, FL, 33076 |
| LIN SONG | Director | 6868 LONG LEAF DR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | KRISTINE M.CHAPMAN,PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 5511 NW 77TH STREET SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 2901 Clint Moore Rd, Ste 323, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 2901 Clint Moore Rd, Ste 323, BOCA RATON, FL 33496 | - |
| AMENDMENT | 1998-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Reg. Agent Change | 2024-11-22 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| Reg. Agent Change | 2021-07-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9975668306 | 2021-01-31 | 0455 | PPS | 951 W Yamato Rd Ste 106, Boca Raton, FL, 33431-4437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1261317704 | 2020-05-01 | 0455 | PPP | 951 NW 51ST ST STE 106, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
