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SAKURA GROUP OF USA, INC. - Florida Company Profile

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Company Details

Entity Name: SAKURA GROUP OF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAKURA GROUP OF USA, 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: 18 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P16000034823
FEI/EIN Number 37-1827114

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

Address: 3000 SW 22 ST, CU-4, MIAMI, FL, 33145
Mail Address: 3000 SW 22 ST, CU-4, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA JAVIER A President 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145
ZAMORA JAVIER A Vice President 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145
ZAMORA JAVIER A Secretary 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145
ZAMORA JAVIER A Treasurer 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145
BELLO BUSINESS LAW Agent 1290 WESTON RD, WESTON, FL, 33326

Form 5500 Series

Employer Identification Number (EIN):
371827114
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105221 SUSHI KONG ACTIVE 2016-09-26 2027-12-31 - 3000 CORAL WAY, CU-4, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 BELLO BUSINESS LAW -
REINSTATEMENT 2023-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1290 WESTON RD, SUITE 220, WESTON, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
REINSTATEMENT 2023-04-28
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-12-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-04
Domestic Profit 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77602.00
Total Face Value Of Loan:
77602.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49823.00
Total Face Value Of Loan:
49823.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77602
Current Approval Amount:
77602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78390.78
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49823
Current Approval Amount:
49823
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50424.97

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Date of last update: 01 Jun 2025

Sources: Florida Department of State