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USA GENERAL UPHOLSTERY, INC. - Florida Company Profile

Company Details

Entity Name: USA GENERAL UPHOLSTERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA GENERAL UPHOLSTERY, 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 Apr 1999 (26 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P99000038255
FEI/EIN Number 650918871

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

Address: 2315 JOHN P LYONS LN, HALLANDALE, FL, 33009
Mail Address: 2315 JOHN P LYONS LN, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOOKDEO STEVEN K Vice President 1024 SW 2 ST, HALLANDALE, FL, 33009
SOOKDEO MARLENE Vice President 1024 SW 2 ST, 1ALLANDALE, FL, 33009
SOOKDEO STEVE Agent 2315 JOHN P LYONS LN, HALLANDALE, FL, 33009
SOOKDEO STEVE Vice President 1024 SW 2ND ST, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2018-05-29 - -
AMENDMENT 2011-05-13 - -
AMENDMENT 2010-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-18 2315 JOHN P LYONS LN, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-18 2315 JOHN P LYONS LN, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-04-18 2315 JOHN P LYONS LN, HALLANDALE, FL 33009 -
AMENDMENT 2008-09-25 - -
AMENDMENT 2008-04-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000197174 ACTIVE CACE17001677 BROWARD COUNTY 2020-04-14 2025-04-15 $89,095.19 FIFTH THIRD BANK, C/O WELTMAN, WEINBERG & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131

Documents

Name Date
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-22
Amendment 2018-08-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-05-29
ANNUAL REPORT 2012-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9321077409 2020-05-20 0455 PPP 2301 JOHN P LYONS LANE, HALLANDALE, FL, 33009-2172
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4554
Loan Approval Amount (current) 4554
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-2172
Project Congressional District FL-24
Number of Employees 2
NAICS code 336360
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State