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SUSHI 99 ORMOND INC - Florida Company Profile

Company Details

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

SUSHI 99 ORMOND 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: 23 May 2018 (7 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: P18000047613
FEI/EIN Number 83-0753921

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

Address: 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176, US
Mail Address: 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG ZHE W President 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176
JIANG JIARONG Vice President 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176
WANG ZHE W Agent 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064900 SUSHI 99 ACTIVE 2018-06-04 2028-12-31 - 155 E GRANADA BLVD, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
CHANGE OF MAILING ADDRESS 2019-04-19 155 E GRANADA BLVD, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 155 E GRANADA BLVD, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 155 E GRANADA BLVD, ORMOND BEACH, FL 32176 -
AMENDMENT 2018-06-08 - -

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 2019-04-19
Amendment 2018-06-08
Domestic Profit 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4949347704 2020-05-01 0491 PPP 155 E. GRANADA BLVD., ORMOND BEACH, FL, 32176
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-0001
Project Congressional District FL-06
Number of Employees 8
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40356.16
Forgiveness Paid Date 2021-04-02
1328218700 2021-03-27 0491 PPS 155 E Granada Blvd, Ormond Beach, FL, 32176-6663
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27412
Loan Approval Amount (current) 27412
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 Ormond Beach, VOLUSIA, FL, 32176-6663
Project Congressional District FL-06
Number of Employees 12
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27686.12
Forgiveness Paid Date 2022-04-04

Date of last update: 02 May 2025

Sources: Florida Department of State