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POULTRY USA, INC. - Florida Company Profile

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Company Details

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 (7 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

Key Officers & Management

Name Role Address
DUNKLEY LINDSAY Agent 6960 N.W. 36 AVENUE, MIAMI, FL, 33147
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

Form 5500 Series

Employer Identification Number (EIN):
262550805
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86523.60
Total Face Value Of Loan:
86523.60
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113400.00
Total Face Value Of Loan:
88600.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86523.6
Current Approval Amount:
86523.6
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87602.74
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113400
Current Approval Amount:
88600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89449.08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State