| Entity Name: | SUSHI SAKE CW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI SAKE CW, 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: | 14 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | P11000064020 |
| FEI/EIN Number |
45-2772139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15461 SW 137 AVE, MIAMI, FL, 33177 |
| Mail Address: | 7175 SW 47 Street, MIAMI, FL, 33155, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUAYO JAMES | President | 15461 SW 137 AVE, MIAMI, FL, 33177 |
| AGUAYO JAMES | Director | 15461 SW 137 AVE, MIAMI, FL, 33177 |
| AGUAYO JAMES | Agent | 15461 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 15461 SW 137 AVE, MIAMI, FL 33177 | - |
| AMENDMENT | 2011-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000378859 | TERMINATED | 1000000827286 | DADE | 2019-05-20 | 2039-05-29 | $ 16,796.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000914771 | TERMINATED | 1000000502278 | DADE | 2013-05-06 | 2033-05-08 | $ 20,133.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000914805 | TERMINATED | 1000000502281 | DADE | 2013-05-06 | 2023-05-08 | $ 5,011.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-08-08 |
| Off/Dir Resignation | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8450527208 | 2020-04-28 | 0455 | PPP | 175 SW 47TH STREET Unit # 206, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4536578505 | 2021-02-26 | 0455 | PPS | 7175 SW 47th St, Miami, FL, 33155-4637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
