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KAI TSU JAPANESE CUISINE, INC - Florida Company Profile

Company Details

Entity Name: KAI TSU JAPANESE CUISINE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAI TSU JAPANESE CUISINE, 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: 15 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: P15000100363
FEI/EIN Number 81-0867332

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

Address: KAI TSU JAPANESE CUISINE INC, 8150 SW 8 Street, MIAMI, FL, 33144, US
Mail Address: 16583 SW 66TH STREET, MIAMI, FL, 33193
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTELL LESLY President 16583 SW 66TH STREET, MIAMI, FL, 33193
MEDINA YUDISEY Vice President 1142 SW 79 AVE, MIAMI, FL, 33144
MARTELL LESLY Agent 16583 SW 66TH STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 MARTELL, LESLY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 KAI TSU JAPANESE CUISINE INC, 8150 SW 8 Street, # 115, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000024178 TERMINATED 1000000872784 DADE 2021-01-14 2041-01-20 $ 3,680.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-30
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3685998305 2021-01-22 0455 PPS 8150 SW 8th St Ste 115, Miami, FL, 33144-4275
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25831
Loan Approval Amount (current) 25831
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4275
Project Congressional District FL-27
Number of Employees 7
NAICS code 722511
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 26232.27
Forgiveness Paid Date 2022-08-15
3680697303 2020-04-29 0455 PPP 8150 SW 8 STREET #115, MIAMI, FL, 33144
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18450
Loan Approval Amount (current) 18450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18626.3
Forgiveness Paid Date 2021-04-15

Date of last update: 02 May 2025

Sources: Florida Department of State