SUSHI SAKE HIALEAH, INC. - Florida Company Profile
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| 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 (13 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State