| Entity Name: | SUSHI YAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI YAMA, 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: | 05 Feb 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jun 2002 (23 years ago) |
| Document Number: | P96000011081 |
| FEI/EIN Number |
650676300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL, 33433 |
| Mail Address: | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHOUTHAVONG SOUVANNA | Director | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL, 33433 |
| PHOUTHAVONG SOUVANNA | President | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL, 33433 |
| PHOUTHAVONG SOUVANNA | Agent | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009265 | SUSHI YAMA ASIAN BISTRO | ACTIVE | 2024-01-16 | 2029-12-31 | - | 7050 W PALMETTO PARK RD, SUITE 33, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | PHOUTHAVONG, SOUVANNA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 7050 WEST PALMETTO PARK ROAD #33, BOCA RATON, FL 33433 | - |
| MERGER | 2002-06-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041659 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000455067 | TERMINATED | 1000000899402 | PALM BEACH | 2021-08-25 | 2041-09-08 | $ 170,340.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9207967303 | 2020-05-01 | 0455 | PPP | 7050 W PALMETTO PARK RD STE 33, BOCA RATON, FL, 33433-3463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3487028306 | 2021-01-22 | 0455 | PPS | 7050 W Palmetto Park Rd Ste 33, Boca Raton, FL, 33433-3463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
