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SUSHI RAY INC. - Florida Company Profile

Company Details

Entity Name: SUSHI RAY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI RAY 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: 11 Apr 1991 (34 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: S45069
FEI/EIN Number 650254333

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

Address: 5250 TOWN CENTER CIRCLE, SUITE 111, BOCA RATON, FL, 33486
Mail Address: 5250 TOWN CENTER CIRCLE, SUITE 111, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chan Raymond President 4011 Veleiros Ave, Deerfield Beach, FL, 33064
Chan Raymond Vice President 4011 Veleiros Ave, Deerfield Beach, FL, 33064
Chan Raymond Director 4011 Veleiros Ave, Deerfield Beach, FL, 33064
CHAN, RAYMOND CHI KWAN Agent BOCA CENTER, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 BOCA CENTER, 5250 TOWN CENTER CIRCLE, Suite 111, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 5250 TOWN CENTER CIRCLE, SUITE 111, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2007-07-18 5250 TOWN CENTER CIRCLE, SUITE 111, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5129927210 2020-04-27 0455 PPP 5250 Town Center Circle Suite 111, Boca Raton, FL, 33486
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168700
Loan Approval Amount (current) 168700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-1000
Project Congressional District FL-23
Number of Employees 21
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170541.64
Forgiveness Paid Date 2021-06-01
8920468608 2021-03-25 0455 PPS 5250 Town Center Cir Ste 111, Boca Raton, FL, 33486-1067
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229139.32
Loan Approval Amount (current) 229139.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-1067
Project Congressional District FL-23
Number of Employees 23
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 231908.09
Forgiveness Paid Date 2022-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State