| Entity Name: | TRUE WORLD FOODS, INC. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE WORLD FOODS, INC. OF MIAMI is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592361043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11205 NW 36TH AVE, MIAMI, FL, 33167, US |
| Mail Address: | 11205 NW 36TH AVE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRNE, KEIKO | Treasurer | 525 N.W. 145TH STREET, MIAMI, FL |
| NRAI SERVICES, INC. | Agent | - |
| UEDA EIJI | President | 11205 NW 36AVE, MIAMI, FL, 33167 |
| UEDA EIJI | Director | 11205 NW 36AVE, MIAMI, FL, 33167 |
| TAKEHIKO YAEGASHI | Vice President | 11942 NE 12TH CT, BISCAYNE PRK, FL |
| WATANABE TOSHIAKI | Director | 51 7 PLACE, CLIFTON, NY, 07011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2000-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000006964. MERGER NUMBER 100000033241 |
| REGISTERED AGENT NAME CHANGED | 1999-04-02 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1999-02-16 | TRUE WORLD FOODS, INC. OF MIAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 11205 NW 36TH AVE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 11205 NW 36TH AVE, MIAMI, FL 33167 | - |
| REINSTATEMENT | 1988-06-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-03-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
