| 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 (7 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASON DISTRIBUTORS INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 591260850 | 2013-07-03 | MASON DISTRIBUTORS INC | 67 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | MASON DISTRIBUTORS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3054286907 |
| Plan sponsor’s address | 15750 NW 59TH AVE, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | MASON DISTRIBUTORS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 3054286800 |
| Plan sponsor’s address | 15750 NW 59TH AVE, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 591260850 |
| Plan administrator’s name | MASON DISTRIBUTORS INC |
| Plan administrator’s address | 15750 NW 59TH AVE, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3054286800 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | KAZUHIRO HOSHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3054286902 |
| Plan sponsor’s address | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 591260850 |
| Plan administrator’s name | MASON DISTRIBUTORS, INC. |
| Plan administrator’s address | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3054286902 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-10 |
| Name of individual signing | KAZUHIRO HOSHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | 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 |
| KASAGI SHINSUKE | Secretary | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| KASAGI SHINSUKE | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09212852ST1005 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-07-01 | 2012-07-01 | EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 09212852ST1004 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-07-01 | 2011-07-01 | EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 09212852ST0010 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-07-01 | 2010-07-01 | EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 09212852ST0009 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-07-01 | 2009-07-01 | EXPORT INSURANCE COVERED PRODUCTS: DRUGS AND DRUGGISTS' SUNDRIES MERCHANT WHOLESALER | |||||||||||||||||||||
|
||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
