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DRAGONFLY SUSHI & SAKE COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: DRAGONFLY SUSHI & SAKE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAGONFLY SUSHI & SAKE COMPANY, 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: 29 Jun 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Dec 1999 (26 years ago)
Document Number: P99000058739
FEI/EIN Number 593624957

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

Address: DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL, 32601
Mail Address: DRAGONFLY SUSHI & SAKE CO., PO Box 6008, GAINESVILLE, FL, 32627, US
ZIP code: 32601
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUNG HIROFUMI P President 1932 NW 112TH DRIVE, GAINESVILLE, FL, 32606
KIM SONG Y Executive Director 2636 SW 35TH PLACE, UNIT #20, GAINESVILLE, FL, 32608
BKHM CPA Agent 1560 Orange Ave Ste 600, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2020-03-25 BKHM CPA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 1560 Orange Ave Ste 600, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL 32601 -
AMENDMENT AND NAME CHANGE 1999-12-02 DRAGONFLY SUSHI & SAKE COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
609588.00
Total Face Value Of Loan:
609588.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
413000.00
Total Face Value Of Loan:
413000.00
Date:
2013-07-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
620000.00
Total Face Value Of Loan:
620000.00

Trademarks

Serial Number:
78653980
Mark:
CAFÉX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-06-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CAFÉX

Goods And Services

For:
Restaurant, quick-service restaurant, take-out, delivery, and catering services featuring Asian-influenced food, create your own sushi roll, rice bowl and/or salad based on "Rolls, Bowls, and Greens" motif, specialty salad dressings, marinades, sauces and spices; specialty tea and drinks, including...
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
78598259
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-30
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Restaurant services featuring Asian fusion cuisine
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$413,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$413,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$416,430.19
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $413,000
Jobs Reported:
43
Initial Approval Amount:
$609,588
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$609,588
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$614,888.03
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $609,583
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State