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YOU KI, INC. - Florida Company Profile

Company Details

Entity Name: YOU KI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOU KI, 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: 01 Nov 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jan 2003 (22 years ago)
Document Number: P99000096939
FEI/EIN Number 650958538

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

Address: 840 WASHINGTON AVE., MIAMI BEACH, FL, 33139
Mail Address: 840 WASHINGTON AVE., MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHI MASATAKA Director 840 Washington Ave, MIAMI BEACH, FL, 33139
OCHI MASATAKA President 840 Washington Ave, MIAMI BEACH, FL, 33139
FINE DAVID C Agent 10729 SW 104 Street, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154138 ONIGIRI-YA THAT'S RICE! ACTIVE 2024-12-19 2029-12-31 - 840 WASHINGTON AVE, MIAMI BEACH, FL, 33139
G22000076456 IRON SUSHI ACTIVE 2022-06-24 2027-12-31 - 9432 NE 2 AVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 10729 SW 104 Street, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2009-04-23 FINE, DAVID C -
AMENDMENT 2003-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-30 840 WASHINGTON AVE., MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2002-01-30 840 WASHINGTON AVE., MIAMI BEACH, FL 33139 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000612539 ACTIVE 1000001012526 DADE 2024-09-13 2044-09-18 $ 71,990.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7209807306 2020-04-30 0455 PPP 840 WASHINGTON AVE, MIAMI BEACH, FL, 33139-5803
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23468
Loan Approval Amount (current) 23468
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-5803
Project Congressional District FL-24
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23678.89
Forgiveness Paid Date 2021-03-25
3864308401 2021-02-05 0455 PPS 840 Washington Ave, Miami Beach, FL, 33139-5803
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32854
Loan Approval Amount (current) 32854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-5803
Project Congressional District FL-24
Number of Employees 35
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33097.03
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State