Spices Usa, Inc.
Florida
Registered In
10/15/1993
Incorp. Date
Company Summary
Spices Usa, Inc. at 711 W 16th St, Hialeah, FL 33010 lists Cho Edwin and Cho Dana of Hialeah, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 65-0443037
- **@spicesusa.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Cho Edwin
Registered Agent
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711 W 16TH ST, HIALEAH, FL 33010
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Cho Edwin
President
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19010 MERION POINT RD, HIALEAH, FL 33015
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Cho Dana
Vice President
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19010 MERION POINT RD, HIALEAH, FL 33015
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Cho Fiona
Comp
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711 W 16TH ST, HIALEAH, FL 33010
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711 W 16TH ST, HIALEAH, FL 33010
View Map
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Financial Information for Spices Usa, Inc.
Form 5500
SPICES USA, INC.
711 W. 16th Street, Hialeah, FL 33010 (305) 884-9941 EIN:65-0443037 Plan Admin:Fiona Cho| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSPICES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY56 / 43 Assets BOY/EOY$1,972,708 / $2,244,475 | 2023 | SPICES USA, INC. 401(K) PLAN - Plan #001 | 56 / 43 | $1,972,708 / $2,244,475 |
| 2022 | Plan NameSPICES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY56 / 55 Assets BOY/EOY$2,182,955 / $1,972,708 | 2022 | SPICES USA, INC. 401(K) PLAN - Plan #001 | 56 / 55 | $2,182,955 / $1,972,708 |
| 2021 | Plan NameSPICES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY74 / 53 Assets BOY/EOY$1,829,612 / $2,182,955 | 2021 | SPICES USA, INC. 401(K) PLAN - Plan #001 | 74 / 53 | $1,829,612 / $2,182,955 |
| 2020 | Plan NameSPICES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 66 Assets BOY/EOY$1,503,790 / $1,829,612 | 2020 | SPICES USA, INC. 401(K) PLAN - Plan #001 | 61 / 66 | $1,503,790 / $1,829,612 |
| 2019 | Plan NameSPICES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY41 / 50 Assets BOY/EOY$1,124,237 / $1,503,790 | 2019 | SPICES USA, INC. 401(K) PLAN - Plan #001 | 41 / 50 | $1,124,237 / $1,503,790 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SPICES USA INC
711 W 16th St, Hialeah, FL 33010-2831 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/05/2021 | Approved$300,431 Forgiven$302,497 LenderU.S. Century Bank Jobs83 | 02/05/2021 | $300,431 | $302,497 | U.S. Century Bank | 83 |
| 04/13/2020 | Approved$337,342 Forgiven$340,540 LenderU.S. Century Bank Jobs52 | 04/13/2020 | $337,342 | $340,540 | U.S. Century Bank | 52 |
PPP Loans based on Paycheck Protection Program.
Address Match:711 W 16th St Hialeah, FL
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Related Business Names:
|
Spur Tree Spices Usa Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Spices Usa (Ga) Inc.
Registered in Georgia
|
Forest Park, GA | View Report | |
|
Pak Spices (Usa), Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Ollieburger Spices Usa, Inc.
Registered in Florida
|
New Port Richey, FL Tampa, FL | View Report | |
|
Patak Spices (Usa), Inc.
Registered in Florida
|
Clearwater, FL Dunedin, FL | View Report | |
|
Sona Spices Usa, Inc.
Registered in California
|
Commerce, CA Saugus, CA | View Report | |
|
Frd Food & Spices Usa, Inc.
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Cho Edwin - Hialeah, FL
|
4736 Walden Circle, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
4760 Walden Circle, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
6065 N.W. 186 Street, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
6720 N. Augusta Drive, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
7285 N. Augusta LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cho Holdings, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
Eda Homes LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
Hialeah 123456 LLC
Registered in Florida
|
Hialeah, FL Miami, FL | View Report | |
|
Usa Food Products, LLC
Registered in Florida
|
Hialeah, FL Haialeh, FL | View Report | |
|
6135 N.W. 186 Street, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
C104 N.W. 186 Street, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
C105 N.W. 186 Street, LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
C106 N.W. 186 Street, LLC
Registered in Florida
|
Hialeah, FL | View Report |
Person/City Match:Cho Dana - Hialeah, FL
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6045 Nw 186 St LLC
Registered in Florida
|
Hialeah, FL | View Report | |
|
Mariposa 1e, LLC
Registered in Florida
|
Hollywood, FL | View Report | |
|
Jel Traders Corp.
Registered in Florida
|
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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