OKURA USA, INC. - Florida Company Profile
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| Entity Name: | OKURA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OKURA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 1989 (36 years ago) |
| Document Number: | K80061 |
| FEI/EIN Number |
650120034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1195 NW 97TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 1195 NW 97TH AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALENZUELA, GONZALO J | Director | 1195 NW 9TH AVENUE, DORAL, FL, 33172 |
| MARTINEZ DELIA E | Director | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| MARTINEZ DELIA E | President | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| CARRERAS MARIA D | Director | 1195 NW 9TH AVENUE, DORAL, FL, 33172 |
| CARRERAS MARIA D | Secretary | 1195 NW 9TH AVENUE, DORAL, FL, 33172 |
| CARRERAS MARIA D | Treasurer | 1195 NW 9TH AVENUE, DORAL, FL, 33172 |
| PALENZUELA, GONZALO J | Vice President | 1195 NW 9TH AVENUE, DORAL, FL, 33172 |
| CATLIN SAXON EVANS FINK KOSLKI ROMANEZ | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022442 | NIPPON AMERICA | ACTIVE | 2024-02-09 | 2029-12-31 | - | 1195 NW 97TH AVE, DORAL, FL, 33172 |
| G24000021773 | OKURA USA, INC | ACTIVE | 2024-02-08 | 2029-12-31 | - | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| G24000020260 | AUDIOPIPE | ACTIVE | 2024-02-05 | 2029-12-31 | - | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| G24000020261 | N.A.G. | ACTIVE | 2024-02-05 | 2029-12-31 | - | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| G16000027349 | BEST ELECTRONICS OUTLET | ACTIVE | 2016-03-15 | 2026-12-31 | - | 1195 NW 97 AVE., DORAL, FL, 33172 |
| G95122900009 | NIPPON AMERICA | ACTIVE | 1995-05-02 | 2025-12-31 | - | 1195 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 1195 NW 97TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 1195 NW 97TH AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | CATLIN SAXON EVANS FINK KOSLKI ROMANEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 2600 DOUGLAS ROAD, SUITE 1109, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State