Menu
Search icon

SUPERFISH USA, INC. - Florida Company Profile

Company Details

Entity Name: SUPERFISH USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUPERFISH USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Mar 2009 (16 years ago)
Document Number: P09000000685
FEI/EIN Number 26-3996358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18001 Old Cutler Rd, Suite 486, Palmetto Bay, FL 33157-6438
Mail Address: 18001 Old Cutler Rd, Suite 486, Palmetto Bay, FL 33157-6438
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERFISH USA, INC. RETIREMENT TRUST 2020 263996358 2021-07-15 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 17725 SW 86TH AVE, PALMETTO BAY, FL, 33157

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing YUKI M MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2019 263996358 2020-07-15 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 8240 NW 52ND TERRACE, SUITE 409, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing SUPERFISH USA INC
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2018 263996358 2019-07-15 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 8240 NW 52ND TERRACE, SUITE 409, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2017 263996358 2018-07-16 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 8240 NW 52ND TERRACE SUITE 409, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing SUPERFISH USA, INC
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2016 263996358 2017-07-21 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 8240 NW 52ND TERRACE SUITE 409, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2015 263996358 2016-07-14 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2014 263996358 2015-07-14 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2013 263996358 2014-10-14 SUPERFISH USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. RETIREMENT TRUST 2012 263996358 2013-07-29 SUPERFISH USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
SUPERFISH USA, INC. 2011 263996358 2012-07-31 SUPERFISH USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 424400
Sponsor’s telephone number 3058855259
Plan sponsor’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 263996358
Plan administrator’s name SUPERFISH USA, INC.
Plan administrator’s address 1301 NW 89TH CT., SUITE 211, DORAL, FL, 33172
Administrator’s telephone number 3058855259

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing YUKI MUTOH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUTOH, HIRO D Agent 18001 Old Cutler Road, Suite 486, 486, Palmetto Bay, FL 33157
MUTOH, HIRO President 18001 Old Cutler Road, 486 Palmetto Bay, FL 33157
MUTOH, HIRO Director 18001 Old Cutler Road, 486 Palmetto Bay, FL 33157
MUTOH, HIRO Secretary 18001 Old Cutler Road, 486 Palmetto Bay, FL 33157
MUTOH, HIRO Treasurer 18001 Old Cutler Road, 486 Palmetto Bay, FL 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 18001 Old Cutler Road, Suite 486, 486, Palmetto Bay, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-12 18001 Old Cutler Rd, Suite 486, Palmetto Bay, FL 33157-6438 -
CHANGE OF MAILING ADDRESS 2023-12-12 18001 Old Cutler Rd, Suite 486, Palmetto Bay, FL 33157-6438 -
REGISTERED AGENT NAME CHANGED 2013-01-11 MUTOH, HIRO D -
AMENDMENT 2009-03-25 - -
AMENDMENT 2009-02-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-26
AMENDED ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2829237702 2020-05-01 0455 PPP 8240 NW 52ND TER STE 409, DORAL, FL, 33166
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93190
Loan Approval Amount (current) 93190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33166-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93732.88
Forgiveness Paid Date 2020-12-02
7836768400 2021-02-12 0455 PPS 2605 NW 75th Ave, Miami, FL, 33122-1431
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33122-1431
Project Congressional District FL-26
Number of Employees 6
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80997.42
Forgiveness Paid Date 2022-05-23

Companies related by officers

MUTOH, HIRO

ALCYONE MANAGEMENT, LLC - Inactive
Florida Limited Liability Company (2012 - 2019)
SEAFOOD KING, LLC - Inactive
Florida Limited Liability Company (2010 - 2021)
MIAMI LOGISTIC SERVICES, LLC - Inactive
Florida Limited Liability Company (2010 - 2011)
MIAMI LOGISTIC SERVICES, LLC - Inactive
Florida Limited Liability Company (2010 - 2011)

Companies related by address

No other companies in our directory share the same address as SUPERFISH USA, INC.

Date of last update: 24 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated