| Entity Name: | POULTRY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POULTRY USA, 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: | 05 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (5 months ago) |
| Document Number: | P08000045141 |
| FEI/EIN Number |
262550805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 N.W. 36TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 6960 N.W. 36TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POULTRY USA, INC. GHT BENEFIT PLAN | 2023 | 262550805 | 2025-01-30 | POULTRY USA, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3058839050 |
| Plan sponsor’s address | 6960 NW 36TH AVE, MIAMI, FL, 331476506 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3058839050 |
| Plan sponsor’s address | 6960 NW 36TH AVE, MIAMI, FL, 331476506 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MUSA MARIBEL | Vice President | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| MUSA YUSEIN | President | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| MUSA YUSEIN | Chief Executive Officer | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| MUSA YAMIL | Vice President | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| MUSA YAZMINE | Vice President | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| DUNKLEY LINDSAY | Agent | 6960 N.W. 36 AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000029612 | USA POULTRY IMPORT & EXPORT | ACTIVE | 2014-03-24 | 2029-12-31 | - | 6960 NW 36 AVENUE, MIAMI, FL, 33147 |
| G08127900218 | USA POULTRY IMPORT & EXPORT | EXPIRED | 2008-05-06 | 2013-12-31 | - | 7724 NW 73 CT, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 6960 N.W. 36 AVENUE, SUITE 201, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 6960 N.W. 36TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 6960 N.W. 36TH AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-10-31 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7546637108 | 2020-04-14 | 0455 | PPP | 6960 NW 36th Avenue, MIAMI, FL, 33147-1006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003248400 | 2021-02-03 | 0455 | PPS | 6960 NW 36th Ave, Miami, FL, 33147-6506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
