| Entity Name: | SPICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPICES 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: | 15 Oct 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Nov 1997 (27 years ago) |
| Document Number: | P93000071644 |
| FEI/EIN Number |
650443037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 W. 16TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 711 W. 16TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2023 | 650443037 | 2024-07-16 | SPICES USA, INC. | 56 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2022 | 650443037 | 2023-06-08 | SPICES USA, INC. | 56 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2021 | 650443037 | 2022-10-04 | SPICES USA, INC. | 74 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2020 | 650443037 | 2021-05-06 | SPICES USA, INC. | 61 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2019 | 650443037 | 2020-06-18 | SPICES USA, INC. | 41 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2018 | 650443037 | 2019-09-21 | SPICES USA, INC. | 32 | |||||||||||||||||||||||
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| SPICES USA, INC. 401(K) PLAN | 2017 | 650443037 | 2018-05-07 | SPICES USA, INC. | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-07 |
| Name of individual signing | DANA CHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3053108026 |
| Plan sponsor’s address | 741 W. 17TH STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-24 |
| Name of individual signing | DANA CHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3053108026 |
| Plan sponsor’s address | 741 W. 17TH STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-18 |
| Name of individual signing | DANA CHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3053108026 |
| Plan sponsor’s address | 741 W. 17TH STREET, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | DANA CHO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHO EDWIN | President | 19010 Merion Point Road, Hialeah, FL, 33015 |
| CHO DANA | Vice President | 19010 Merion Point Road, Hialeah, FL, 33015 |
| CHO FIONA | Comp | 711 W. 16TH STREET, HIALEAH, FL, 33010 |
| CHO EDWIN | Agent | 711 W. 16TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | CHO, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 711 W. 16TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 711 W. 16TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 711 W. 16TH STREET, HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 1997-11-21 | SPICES USA, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SPICES USA, INC., VS ORIENTAL PACKING COMPANY, | 3D2021-2348 | 2021-12-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SPICES USA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALLAN A. JOSEPH, Jeffrey J. Molinaro, Joshua M. Salmon |
| Name | ORIENTAL PACKING COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Harvey D. Rogers |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-26 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2022-03-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SPICES USA, INC. |
| Docket Date | 2022-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2022-02-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 2/25/2022 |
| Docket Date | 2022-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s Amended Motion for Extension of Time to File the Answer Brief is granted to and including February 18, 2022. |
| Docket Date | 2022-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE AMENDED MOTION FOR EOT TO FILE ANSWER BRIEF |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2022-01-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2021-12-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SPICES USA, INC. |
| Docket Date | 2021-12-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SPICES USA, INC. |
| Docket Date | 2021-12-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX IN SUPPORT OF APPELLANT'SINITIAL BRIEF |
| On Behalf Of | SPICES USA, INC. |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SPICES USA, INC. |
| Docket Date | 2021-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ORIENTAL PACKING COMPANY |
| Docket Date | 2021-12-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3163816003 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3452458404 | 2021-02-05 | 0455 | PPS | 711 W 16th St, Hialeah, FL, 33010-2831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5698057100 | 2020-04-13 | 0455 | PPP | 711 W 16 St, HIALEAH, FL, 33010-2831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
