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SUZUYA USA, INC. - Florida Company Profile

Company Details

Entity Name: SUZUYA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUZUYA USA, INC. 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: 31 Mar 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K19699
FEI/EIN Number 650040006

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

Address: ONE BISCAYNE TOWER, SUITE 1850, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
Mail Address: ONE BISCAYNE TOWER, SUITE 1850, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOE, RICHARD Vice President 6870 FALCONSGATE AVE, DAVIE, FL
MIYAGI, MOTOHIRO President 14532 SW 147 CT, MIAMI, FL
MIYAGI, MOTOHIRO Secretary 14532 SW 147 CT, MIAMI, FL
SUZUKI, KENICHI Vice President DAIGO SANKYO BLDG 7F, CHUO-KU, TOKYO, JAPAN
SANABRIA, AUTUMN Agent 1 BISCAYNE TOWER, STE 1850, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-02-13 ONE BISCAYNE TOWER, SUITE 1850, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1989-02-13 ONE BISCAYNE TOWER, SUITE 1850, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1989-02-13 SANABRIA, AUTUMN -
REGISTERED AGENT ADDRESS CHANGED 1989-02-13 1 BISCAYNE TOWER, STE 1850, 2 S BISCAYNE BLVD, MIAMI, FL 33131 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State