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POULTRY USA, INC. - Florida Company Profile

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 (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

form 5500

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
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-06-01
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 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
POULTRY USA, INC. GHT BENEFIT PLAN 2022 262550805 2024-01-30 POULTRY USA, INC. 6
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
POULTRY USA, INC. GHT BENEFIT PLAN 2021 262550805 2022-12-30 POULTRY USA, INC. 6
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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7546637108 2020-04-14 0455 PPP 6960 NW 36th Avenue, MIAMI, FL, 33147-1006
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113400
Loan Approval Amount (current) 88600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-1006
Project Congressional District FL-26
Number of Employees 13
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89449.08
Forgiveness Paid Date 2021-04-01
2003248400 2021-02-03 0455 PPS 6960 NW 36th Ave, Miami, FL, 33147-6506
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86523.6
Loan Approval Amount (current) 86523.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-6506
Project Congressional District FL-26
Number of Employees 9
NAICS code 424440
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87602.74
Forgiveness Paid Date 2022-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State