| Entity Name: | RA SUSHI PEMBROKE PINES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 Apr 2007 (18 years ago) |
| Document Number: | F07000002086 |
| FEI/EIN Number | 20-8852983 |
| Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083746 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | No data | THE SHOPS AT PEMBROKE GARDENS, 201 SW 145TH TERR., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-02 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
