| Entity Name: | SUSHI KWOK INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUSHI KWOK INVESTMENT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Oct 2014 (10 years ago) |
| Document Number: | P14000083428 |
| FEI/EIN Number |
47-2049731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13873 WELLINGTON TRACE, B10, WELLINGTON, FL 33414 |
| Mail Address: | 4781 BRADY LN, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWOK, XIN HENG | Agent | 4781 BRADY LN, PALM BEACH GARDENS, FL 33418 |
| KWOK, XIN HENG | President | 4781 BRADY LN, PALM BEACH GARDENS, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000103562 | SUSHI FANS CAFE | EXPIRED | 2014-10-12 | 2019-12-31 | - | 13873 WELLINGTON TRACE B10, WELLINGTON, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4579097409 | 2020-05-10 | 0455 | PPP | 13873 WELLINGTON TRCE STE B10, WELLINGTON, FL, 33414-8586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
