| Entity Name: | SUSHI LUCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI LUCY, 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: | 05 Sep 2014 (11 years ago) |
| Document Number: | P14000073787 |
| FEI/EIN Number |
47-1762871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680-82 NE 123rd St, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1680 NE 123rd St, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maldonado Humberto | President | 1680 NE 123rd St, North Miami, FL, 33181 |
| Maldonado Rachel | Vice President | 1680 NE 123rd St, North Miami, FL, 33181 |
| MALDONADO HUMBERTO | Agent | 1680 NE 123rd St, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000122454 | SUSHI LUCY | ACTIVE | 2015-12-04 | 2025-12-31 | - | 12105 NE 11 PLACE # 305, 305, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 1680-82 NE 123rd St, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1680-82 NE 123rd St, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1680 NE 123rd St, North Miami, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000524942 | TERMINATED | 1000000789762 | DADE | 2018-07-16 | 2038-07-25 | $ 14,192.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1456668602 | 2021-03-13 | 0455 | PPS | 1680 NE 123rd St, North Miami, FL, 33181-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3692697104 | 2020-04-12 | 0455 | PPP | 1680 NE 123RD ST, NORTH MIAMI, FL, 33181-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
