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FLYCHINA INFOTEK, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9975668306 2021-01-31 0455 PPS 951 W Yamato Rd Ste 106, Boca Raton, FL, 33431-4437
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134772
Loan Approval Amount (current) 134772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4437
Project Congressional District FL-23
Number of Employees 5
NAICS code 561510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 135645.17
Forgiveness Paid Date 2021-09-29
1261317704 2020-05-01 0455 PPP 951 NW 51ST ST STE 106, BOCA RATON, FL, 33431
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134772
Loan Approval Amount (current) 134772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 9
NAICS code 561510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126861.65
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State