Search icon

SOUSA MANAGEMENT, INC. - Florida Company Profile

Company Details

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

SOUSA MANAGEMENT, 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: 03 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Feb 2012 (13 years ago)
Document Number: P11000022201
FEI/EIN Number 451450673

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

Address: 5641 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417, US
Mail Address: PO BOX 14846, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA JOSE President PO BOX 14846, NORTH PALM BEACH, FL, 33408
SOUSA ELIZABETH Vice President PO BOX 14846, NORTH PALM BEACH, FL, 33408
SOUSA JOSE Agent 5641 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132162 DUNKIN DONUTS ACTIVE 2023-10-26 2028-12-31 - 8240 SOUTH STATE ROAD 7, UNIT 290, BOYNTON BEACH, FL, 33472
G21000113254 DUNKIN DONUTS ACTIVE 2021-09-01 2026-12-31 - 13501 SOUTH SHORE BLVD, WELLINGTON, FL, 33414
G17000089782 DUNKIN DONUTS ACTIVE 2017-08-15 2027-12-31 - 6840 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411
G16000047527 DUNKIN' DONUTS ACTIVE 2016-05-11 2026-12-31 - 2087 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
G15000116661 DUNKIN' DONUTS EXPIRED 2015-11-16 2020-12-31 - 1921 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
G15000111781 DUNKIN' DONUTS EXPIRED 2015-11-03 2020-12-31 - 13501 SOUTH SHORE BLVD, SUITE 109, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-10 5641 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2018-03-10 5641 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-10 5641 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33417 -
AMENDMENT 2012-02-23 - -
REGISTERED AGENT NAME CHANGED 2012-02-08 SOUSA, JOSE -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4423987104 2020-04-13 0455 PPP 119 DAVIT DR, NORTH PALM BEACH, FL, 33408-5054
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310300
Loan Approval Amount (current) 310300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-5054
Project Congressional District FL-21
Number of Employees 64
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312523.82
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State