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FANCY SUSHI OF ORMOND BEACH INC.

Company Details

Entity Name: FANCY SUSHI OF ORMOND BEACH INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P12000009796
FEI/EIN Number 90-0789867
Address: 1930 WEST GRANADA BLVD.,, #1, ORMOND BEACH, FL 32174
Mail Address: 1930 WEST GRANADA BLVD.,, #1, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
SHAO, YI M Agent 1930 WEST GRANADA BLVD.,, #1, ORMOND BEACH, FL 32174

President

Name Role Address
SHAO, YI M President 1930 WEST GRANDADA BLVD., #1, ORMOND BEACH, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000076044 FANCY SUSHI EXPIRED 2012-07-31 2017-12-31 No data 1930 W. GRANADA BLVD., #1, ORMOND BEACH, FL, 32174
G12000011201 FANCY SUSHI EXPIRED 2012-02-01 2017-12-31 No data 1930 W. GRANADA BLVD., SUITE #1, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3425477408 2020-05-07 0491 PPP 1930 W GRANADA BLVD STE 1, ORMOND BEACH, FL, 32174-5714
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12958
Loan Approval Amount (current) 12958
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-5714
Project Congressional District FL-06
Number of Employees 3
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13064.86
Forgiveness Paid Date 2021-03-10
8563468500 2021-03-10 0491 PPS 1930 W Granada Blvd Ste 1, Ormond Beach, FL, 32174-5714
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18140
Loan Approval Amount (current) 18140
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-5714
Project Congressional District FL-06
Number of Employees 3
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18235.92
Forgiveness Paid Date 2021-09-22

Date of last update: 22 Feb 2025

Sources: Florida Department of State