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SUSHI 99 INC - Florida Company Profile

Company Details

Entity Name: SUSHI 99 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI 99 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: 19 Dec 2012 (12 years ago)
Date of dissolution: 26 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (3 months ago)
Document Number: P12000102668
FEI/EIN Number 61-1700377

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

Address: 1665 DUNLAWTON AVENUE, STE #111, PORT ORANGE, FL, 32127-2920, US
Mail Address: 1665 DUNLAWTON AVENUE, STE #111, PORT ORANGE, FL, 32127-2920, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI MEI QIN President 1097 HORIZON VIEW BLVD, PORT ORANGE, FL, 32129
WEI WEI Vice President 1665 DUNLAWTON AVENUE STE #111, PORT ORANGE, FL, 32127
LI MEI QIN Agent 1097 HORIZON VIEW BLVD, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 1097 HORIZON VIEW BLVD, PORT ORANGE, FL 32129 -
AMENDMENT 2018-08-30 - -
REGISTERED AGENT NAME CHANGED 2016-06-06 LI, MEI QIN -
CHANGE OF MAILING ADDRESS 2013-03-20 1665 DUNLAWTON AVENUE, STE #111, PORT ORANGE, FL 32127-2920 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 1665 DUNLAWTON AVENUE, STE #111, PORT ORANGE, FL 32127-2920 -
AMENDMENT 2013-02-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-20
Amendment 2018-08-30
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4757577709 2020-05-01 0491 PPP 1665 DUNLWATON AVE SUITE 111, PORT ORANGE, FL, 32127
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39583
Loan Approval Amount (current) 39583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32127-0001
Project Congressional District FL-07
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39939.79
Forgiveness Paid Date 2021-04-02
9837408605 2021-03-26 0491 PPS 1665 Dunlawton Ave, Port Orange, FL, 32127-2919
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62991
Loan Approval Amount (current) 62991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32127-2919
Project Congressional District FL-07
Number of Employees 15
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63598.47
Forgiveness Paid Date 2022-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State