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ARUSA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ARUSA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARUSA INTERNATIONAL, 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: 10 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2020 (4 years ago)
Document Number: P03000018414
FEI/EIN Number 134055068

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

Address: 5505 NW 84TH AVE., MIAMI, FL, 33166
Mail Address: 5505 NW 84TH AVE., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOKALIOGLU ADNAN Director 5505 NW 84TH AVE., MIAMI, FL, 33166
TOKALIOGLU AHMET B Director 5505 NW 84TH AVE., MIAMI, FL, 33166
TOKALIOGLU AHMET B Agent 5505 NW 84TH AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 TOKALIOGLU, AHMET B -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 5505 NW 84TH AVE., MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 5505 NW 84TH AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-04-29 5505 NW 84TH AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-10-15
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4790498609 2021-03-20 0455 PPS 5505 NW 84th Ave, Doral, FL, 33166-3334
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77404
Loan Approval Amount (current) 77404.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-3334
Project Congressional District FL-26
Number of Employees 7
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77900.28
Forgiveness Paid Date 2021-12-06
7087257308 2020-04-30 0455 PPP 5505 NW 84 Ave, MIAMI, FL, 33166
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48000
Loan Approval Amount (current) 48000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48378.74
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State