MASON DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | MASON DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASON DISTRIBUTORS, 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: | 24 Apr 1967 (58 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2017 (8 years ago) |
| Document Number: | 316107 |
| FEI/EIN Number |
591260850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASAGI SHINSUKE | Secretary | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| KASAGI SHINSUKE | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| - | Agent | - |
| HONJO HACHIRO | Chairman | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HONJO HACHIRO | Director | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| WATANABE MINORU | Director | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HONJO YOSUKE J | Chief Executive Officer | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HONJO YOSUKE J | Director | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HOSHI KAZUHIRO | Vice Chairman | 15750 NW 59TH AVE, MIAMI LAKES, FL, 33014 |
| PIGOTT GARY | President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2017-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-03 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 1986-12-12 | - | - |
| EVENT CONVERTED TO NOTES | 1981-02-26 | - | - |
| EVENT CONVERTED TO NOTES | 1977-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State