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SHUGENKAI INTERNATIONAL, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SHUGENKAI INTERNATIONAL, INCORPORATED
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: 11 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F04000001569
FEI/EIN Number 943156965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27475 DOBBEL AVENUE, HAYWARD, CA, 94542
Mail Address: 27475 DOBBEL AVENUE, HAYWARD, CA, 94542
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
JONES KEVIN D President 27475 DOBBEL AVENUE, HAYWARD, CA, 94542
LIM HUI-LIM VICTOR Secretary 4746 MALLARD COMMON, FREMONT, CA, 94555
TAM RICKY Treasurer 35202 SEVERN DRIVE, NEWARK, CA, 94560
WOODARD JAMES Agent 18 WARREN COURT, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-07-22
Foreign Profit 2004-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State