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SUSHI YAMI INC - Florida Company Profile

Company Details

Entity Name: SUSHI YAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI YAMI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000108723
FEI/EIN Number APPLIED FOR

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

Address: 6177 JOG RD, D-7, LAKE WORTH, FL, 33467
Mail Address: 6177 JOG RD, D-7, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NG CHEEWAH Director 6177 JOG RD, LAKE WORTH, FL, 33467
NG CHEEWAH President 6177 JOG RD, LAKE WORTH, FL, 33467
NG CHEEWAH Agent 6177 JOG RD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2013-04-13 6177 JOG RD, D-7, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 6177 JOG RD, D-7, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2009-02-06 NG, CHEEWAH -
CHANGE OF PRINCIPAL ADDRESS 2003-07-16 6177 JOG RD, D-7, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4256148903 2021-04-28 0455 PPP 6177 S Jog Rd Ste D7, Lake Worth, FL, 33467-6524
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) 61967
Loan Approval Amount (current) 61967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-6524
Project Congressional District FL-22
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62270.89
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State