| Entity Name: | THE NORIO OHGA FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Sep 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | F02000003146 |
| FEI/EIN Number |
133617866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14270 ROYAL HARBOUR CT, 522, FORT MYERS, FL, 33908 |
| Mail Address: | C/O KENNETH L. NEES, 14270 ROYAL HARBOUR CT., #522, FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OGHA MIDORI | President | 550 MADISON AVE, 34TH FL, NEW YORK, NY, 10022 |
| OGHA MIDORI | Director | 550 MADISON AVE, 34TH FL, NEW YORK, NY, 10022 |
| NEES KENNETH | Secretary | 14270 ROYAL HARBOUR COURT,#52, FORT MYERS, FL, 33908 |
| NEES KENNETH | Director | 14270 ROYAL HARBOUR COURT,#52, FORT MYERS, FL, 33908 |
| BURAK H.PAUL | Vice President | 215 E.68TH ST.,APT. 9M, NEW YORK, NY, 10021 |
| BURAK H.PAUL | Director | 215 E.68TH ST.,APT. 9M, NEW YORK, NY, 10021 |
| Khalil Mark E | Vice President | 10 Herrick Drive, Old Tappan, NJ, 07675 |
| Khalil Mark E | Director | 10 Herrick Drive, Old Tappan, NJ, 07675 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-01 | 14270 ROYAL HARBOUR CT, 522, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT CHANGED | 2016-09-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 14270 ROYAL HARBOUR CT, 522, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-09-01 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
