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NIPPON SUSHI, INC. - Florida Company Profile

Company Details

Entity Name: NIPPON SUSHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIPPON SUSHI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 2011 (13 years ago)
Date of dissolution: 23 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2022 (3 years ago)
Document Number: P11000094038
FEI/EIN Number 453709677

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

Address: 1449 LEE RD., WINTER PARK, FL, 32789
Mail Address: 1449 Lee Road, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUIYAN SHILA Secretary 6609 FAIRWAY COVE DR, ORLANDO, FL, 32835
BHUIYAN UMME Treasurer 246 LAKAY PLACE, LONGWOOD, FL, 32779
BHUIYAN MD President 246 LAKAY PLACE, LONGWOOD, FL, 32779
BHUIYAN TULU Vice President 6609 FAIRWAY COVE DR., ORLANDO, FL, 32835
BHUIYAN SHILA Agent 6609 FAIRWAY COVE DRIVE, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000112348 FUJI SUSHI JAPANESE CUISINE EXPIRED 2011-11-18 2016-12-31 - 1449 LEE RD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-23 - -
CHANGE OF MAILING ADDRESS 2019-02-18 1449 LEE RD., WINTER PARK, FL 32789 -
AMENDMENT 2014-10-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000197842 TERMINATED 1000000884276 ORANGE 2021-04-19 2041-04-28 $ 21,221.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-04-23
Amendment 2014-10-20
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5981077101 2020-04-14 0491 PPP 1449 LEE RD, WINTER PARK, FL, 32789-2204
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-2204
Project Congressional District FL-10
Number of Employees 11
NAICS code 311710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50408.22
Forgiveness Paid Date 2021-02-10
8586938404 2021-02-13 0491 PPS 1449 Lee Rd, Winter Park, FL, 32789-2204
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96079
Loan Approval Amount (current) 96079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-2204
Project Congressional District FL-10
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96587.03
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State