Entity Name: | TRUE WORLD FOODS, INC. OF MIAMI |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Dec 1983 (41 years ago) |
Date of dissolution: | 20 Dec 2000 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Dec 2000 (24 years ago) |
Document Number: | G74204 |
FEI/EIN Number | 59-2361043 |
Address: | 11205 NW 36TH AVE, MIAMI, FL 33167 |
Mail Address: | 11205 NW 36TH AVE, MIAMI, FL 33167 |
ZIP code: | 33167 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
UEDA, EIJI | President | 11205 NW 36AVE, MIAMI, FL 33167 |
Name | Role | Address |
---|---|---|
UEDA, EIJI | Director | 11205 NW 36AVE, MIAMI, FL 33167 |
WATANABE, TOSHIAKI | Director | 51 7 PLACE, CLIFTON, NY 07011 |
Name | Role | Address |
---|---|---|
TAKEHIKO, YAEGASHI | Vice President | 11942 NE 12TH CT, BISCAYNE PRK, FL |
Name | Role | Address |
---|---|---|
BYRNE, KEIKO | Treasurer | 525 N.W. 145TH STREET, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
MERGER | 2000-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000006964. MERGER NUMBER 100000033241 |
REGISTERED AGENT NAME CHANGED | 1999-04-02 | NRAI SERVICES, INC | No data |
NAME CHANGE AMENDMENT | 1999-02-16 | TRUE WORLD FOODS, INC. OF MIAMI | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 11205 NW 36TH AVE, MIAMI, FL 33167 | No data |
CHANGE OF MAILING ADDRESS | 1997-05-02 | 11205 NW 36TH AVE, MIAMI, FL 33167 | No data |
REINSTATEMENT | 1988-06-09 | No data | No data |
INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
REINSTATEMENT | 1985-03-11 | No data | No data |
INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Name | Date |
---|---|
Merger Sheet | 2000-12-20 |
ANNUAL REPORT | 2000-04-22 |
ANNUAL REPORT | 1999-04-29 |
Reg. Agent Change | 1999-04-02 |
Name Change | 1999-02-16 |
ANNUAL REPORT | 1998-05-21 |
ANNUAL REPORT | 1997-05-02 |
ANNUAL REPORT | 1996-04-22 |
ANNUAL REPORT | 1995-04-18 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State