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S & P SUSHI, INC. - Florida Company Profile

Company Details

Entity Name: S & P SUSHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & P SUSHI, 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: 10 Dec 1997 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P97000104256
FEI/EIN Number 650815844

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

Address: 10000 STIRLING RD, STE 8, COOPER CITY, FL, 33024
Mail Address: 10000 STIRLING RD, STE 8, COOPER CITY, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEUNG MING PONG President 10000 STIRLING RD STE 8, COOPER CITY, FL, 33024
CHEUNG XIAO CUI Vice President 10000 STIRLING RD STE 8, COOPER CITY, FL, 33028
CHEUNG MING PONG Agent 10000 STIRLING RD, COOPER CITY, FL, 33024
CHEUNG MING PONG Treasurer 10000 STIRLING RD STE 8, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2010-05-01 CHEUNG, MING PONG -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 10000 STIRLING RD, STE 8, COOPER CITY, FL 33024 -
CHANGE OF MAILING ADDRESS 2001-04-25 10000 STIRLING RD, STE 8, COOPER CITY, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 10000 STIRLING RD, STE 8, COOPER CITY, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-02-22
ANNUAL REPORT 2013-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State