| Entity Name: | ASAHI REFINING FLORIDA 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | F19000000401 |
| FEI/EIN Number |
83-3236214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 NW 38TH AVENUE, MIAMI, FL, 33054, US |
| Mail Address: | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASAHI REFINING FLORIDA 401(K) PLAN | 2023 | 833236214 | 2024-10-15 | ASAHI REFINING FLORIDA, INC. | 82 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | KRISTIN MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 331400 |
| Sponsor’s telephone number | 8019246093 |
| Plan sponsor’s address | 12900 NW 38TH AVE, MIAMI, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | KRISTIN MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 331400 |
| Sponsor’s telephone number | 8019246078 |
| Plan sponsor’s address | 12900 NW 38TH AVE, MIAMI, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | KRISTIN MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 331400 |
| Sponsor’s telephone number | 8019246078 |
| Plan sponsor’s address | 12900 NW 38TH AVE, MIAMI, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | KRISTIN MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIGASHIURA TOMOYA | Director | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| HIGASHIURA TOMOYA | Chairman | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| KOJIMA AMANE | Director | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| KOJIMA AMANE | Chief Financial Officer | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| YAMABE KAZUNORI | Director | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| YAMABE KAZUNORI | President | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| YAMABE KAZUNORI | Chief Technical Officer | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| YASUDA SHOHEI | Director | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| YASUDA SHOHEI | Executive Vice President | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| SUZUKI TAKAYUKI | Secretary | 12800 NW 38TH STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 12800 NW 38TH AVENUE, MIAMI, FL 33054 | - |
| REGISTERED AGENT CHANGED | 2020-04-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 12800 NW 38TH AVENUE, MIAMI, FL 33054 | - |
| AMENDMENT | 2019-03-08 | - | AFFIDAVIT TO CHG OFFICER/DIRECTOES |
| AMENDMENT | 2019-03-04 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-28 |
| ANNUAL REPORT | 2020-02-24 |
| Amendment | 2019-03-08 |
| Amendment | 2019-03-04 |
| Foreign Profit | 2019-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
