| Entity Name: | CHINA CHAO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA CHAO, 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: | 14 Jan 1991 (34 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | S25192 |
| FEI/EIN Number |
593047277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| Mail Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHINA CHAO, INC., NEW YORK | 2877050 | NEW YORK |
| Headquarter of | CHINA CHAO, INC., MINNESOTA | 96db26b6-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ROE CELINA P | Treasurer | 385 COMMERCE WAY, LONGWOOD, FL, 32750 |
| SCHIANO BIAGIO | Secretary | 872 CRESTON DRIVE, MAITLAND, FL, 32751 |
| SCHIANO, BIAGIO | President | 872 CRESTON DR, MAITLAND, FL, 32751 |
| SCHIANO, BIAGIO | Director | 872 CRESTON DR, MAITLAND, FL, 32751 |
| WHWW, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162071 | WOK EXPRESS | ACTIVE | 2021-12-07 | 2026-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| G20000089267 | MAKI OF JAPAN | ACTIVE | 2020-07-27 | 2025-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| G14000062179 | ASIA CHAO | EXPIRED | 2014-06-18 | 2024-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| G14000062198 | CHAO CAJUN | ACTIVE | 2014-06-18 | 2029-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000226135 |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | WHWW, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 329 PARK AVENUE NORTH, 2ND FLOOR, Winter Park, FL 32801 | - |
| MERGER | 2012-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000127813 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| MERGER | 1998-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000021145 |
| NAME CHANGE AMENDMENT | 1993-12-06 | CHINA CHAO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| Merger | 2022-05-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855947304 | 2020-04-29 | 0491 | PPP | 750 Florida Central Pkwy, Longwood, FL, 32750-7590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4407018309 | 2021-01-23 | 0491 | PPS | 750 Florida Central Pkwy, Longwood, FL, 32750-7590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
