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YUSIF, INC. - Florida Company Profile

Company Details

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

YUSIF, 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: 11 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2011 (13 years ago)
Document Number: P03000153337
FEI/EIN Number 113709456

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

Address: 1601 SE FEDERAL HWY, STUART, FL, 34994, US
Mail Address: 1601 SE FEDERAL HWY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSEIN SAMAR Vice President 4785 SW HAMMOCK CREEK DR, PALM CITY, FL, 34990
HUSSEIN MOHAMMAD S President 4785 SW HAMMOCK CREEK, PALM CITY, FL, 34990
HUSSEIN MOHAMMAD S Agent 4785 SW HAMMOCK CREEK DR, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000141074 DISCOUNT ZONE EXPIRED 2016-12-30 2021-12-31 - 1601 SE FEDERAL HWY, STUART, FL, 34994
G16000141075 PLANET OZONE EXPIRED 2016-12-30 2021-12-31 - 1601 SE FEDERAL HWY, STUART, FL, 34994
G11000105993 RIO MARKET EXPIRED 2011-10-31 2016-12-31 - 676 NE DIXIE HWY, JENSEN BEACH, FL, 34957, US
G09047900297 PLANET O ZONE EXPIRED 2009-02-15 2014-12-31 - 1601 SE FEDERAL HWY, 4785 SW HOMMOCK CREEK DR, STUART, FL, 34994
G09047900299 TABULEH CAFE EXPIRED 2009-02-15 2014-12-31 - 1601 SE FEDERAL HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-18 1601 SE FEDERAL HWY, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 1601 SE FEDERAL HWY, STUART, FL 34994 -
REINSTATEMENT 2011-10-17 - -
REGISTERED AGENT NAME CHANGED 2011-10-17 HUSSEIN, MOHAMMAD S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-20 4785 SW HAMMOCK CREEK DR, PALM CITY, FL 34990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001634535 TERMINATED 1000000543593 LEON 2013-10-02 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2468877100 2020-04-10 0455 PPP 1601 SE Federal Hwy, STUART, FL, 34994-3909
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18200
Loan Approval Amount (current) 18200
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-3909
Project Congressional District FL-21
Number of Employees 10
NAICS code 447110
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 18450.31
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State