Search icon

IWAMI USA, INC. - Florida Company Profile

Headquarter

Company Details

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

IWAMI 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: 24 May 1988 (37 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: K24477
FEI/EIN Number 650057388

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

Address: C/O M. TACHIBANA, C.P.A, P.O. BOX 41-4566, MIAMI, FL, 33141-0566
Mail Address: C/O M. TACHIBANA, C.P.A, P.O. BOX 41-4566, MIAMI, FL, 33141-0566
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IWAMI USA, INC., NEW YORK 1275470 NEW YORK

Key Officers & Management

Name Role Address
IWAMI, MASAYUKI President 7-4-8 MACHIYA ARAKAWAKU, TOKYO, JAPAN
IWAMI, MASAYUKI Director 7-4-8 MACHIYA ARAKAWAKU, TOKYO, JAPAN
TACHIBANA, M. C.P.A. Agent 10661 N. KENDALL DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1989-04-21 TACHIBANA, M. C.P.A. -
REGISTERED AGENT ADDRESS CHANGED 1989-04-21 10661 N. KENDALL DRIVE, SUITE 112, MIAMI, FL 33173 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State