| Entity Name: | SHINWA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 2005 (20 years ago) |
| Document Number: | F02000002654 |
| FEI/EIN Number |
383561736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| Mail Address: | P.O. BOX 908, ROSELAND, FL, 32957, US |
| ZIP code: | 32957 |
| County: | Indian River |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| ANDREWS KENNETH | Secretary | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| ANDREWS KENNETH | Treasurer | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| ANDREWS KENNETH | Director | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| KIM JON HOI | Director | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| AOYAMA KEIKO | Director | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| ANDREWS KENNETH | President | 12779 ROSELAND ROAD, ROSELAND, FL, 32957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-13 | 12779 ROSELAND ROAD, ROSELAND, FL 32957 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-10 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-08-06 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-03-13 |
| Foreign Profit | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
