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SUSHI SAKE HIALEAH, INC. - Florida Company Profile

Company Details

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

SUSHI SAKE HIALEAH, 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: 30 Oct 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Feb 2013 (12 years ago)
Document Number: P12000091085
FEI/EIN Number 46-1290934

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

Mail Address: 7175 SW 47 Street, Miami, FL, 33155, US
Address: 701 W 49 Street, Hialeal, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAYO JAMES President 1165 W 49 Street, Hialeah, FL, 33012
AGUAYO JAMES Director 1165 W 49 Street, Hialeah, FL, 33012
LOPEZ BARBARA Vice President 1165 W 49 Street, Hialeah, FL, 33012
LOPEZ BARBARA Director 1165 W 49 Street, Hialeah, FL, 33012
AGUAYO JAMES Agent 1165 W 49 Street, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 701 W 49 Street, Hialeal, FL 33012 -
CHANGE OF MAILING ADDRESS 2016-01-14 701 W 49 Street, Hialeal, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 1165 W 49 Street, Hialeah, FL 33012 -
NAME CHANGE AMENDMENT 2013-02-15 SUSHI SAKE HIALEAH, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-05
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-06
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5625378402 2021-02-09 0455 PPS 7175 SW 47th St, Miami, FL, 33155-4637
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168150
Loan Approval Amount (current) 168150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4637
Project Congressional District FL-27
Number of Employees 60
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170723.63
Forgiveness Paid Date 2022-08-24
1162847301 2020-04-28 0455 PPP 7175 SW 47TH STREET UNIT # 206, MIAMI, FL, 33155
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120108
Loan Approval Amount (current) 120108
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 60
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121672.74
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State