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  5. OKURA USA, INC.

OKURA USA, INC.

Company Details

Entity Name: OKURA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 1989 (36 years ago)
Document Number: K80061
FEI/EIN Number 650120034
Address: 1195 NW 97TH AVENUE, DORAL, FL, 33172, US
Mail Address: 1195 NW 97TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKURA USA, INC. RETIREMENT PLAN 2022 650120034 2024-04-03 OKURA USA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2021 650120034 2023-04-05 OKURA USA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2020 650120034 2022-02-18 OKURA USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2019 650120034 2021-01-26 OKURA USA, INC. 48
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2019 650120034 2021-02-09 OKURA USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2018 650120034 2020-01-29 OKURA USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172
OKURA USA, INC. RETIREMENT PLAN 2017 650120034 2019-01-11 OKURA USA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2019-01-11
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-11
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
OKURA USA, INC. RETIREMENT PLAN 2016 650120034 2018-02-19 OKURA USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-02-19
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
OKURA USA, INC. RETIREMENT PLAN 2015 650120034 2017-02-13 OKURA USA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
OKURA USA, INC. RETIREMENT PLAN 2014 650120034 2016-03-17 OKURA USA, INC. 48
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 3055922616
Plan sponsor’s address 1195 NW 97TH AVENUE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CATLIN SAXON EVANS FINK KOSLKI ROMANEZ Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Director

Name Role Address
MARTINEZ DELIA E Director 1195 NW 97TH AVENUE, DORAL, FL, 33172
PALENZUELA, GONZALO J Director 1195 NW 9TH AVENUE, DORAL, FL, 33172
CARRERAS MARIA D Director 1195 NW 9TH AVENUE, DORAL, FL, 33172

President

Name Role Address
MARTINEZ DELIA E President 1195 NW 97TH AVENUE, DORAL, FL, 33172

Secretary

Name Role Address
CARRERAS MARIA D Secretary 1195 NW 9TH AVENUE, DORAL, FL, 33172

Treasurer

Name Role Address
CARRERAS MARIA D Treasurer 1195 NW 9TH AVENUE, DORAL, FL, 33172

Vice President

Name Role Address
PALENZUELA, GONZALO J Vice President 1195 NW 9TH AVENUE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022442 NIPPON AMERICA ACTIVE 2024-02-09 2029-12-31 No data 1195 NW 97TH AVE, DORAL, FL, 33172
G24000021773 OKURA USA, INC ACTIVE 2024-02-08 2029-12-31 No data 1195 NW 97TH AVENUE, DORAL, FL, 33172
G24000020260 AUDIOPIPE ACTIVE 2024-02-05 2029-12-31 No data 1195 NW 97TH AVENUE, DORAL, FL, 33172
G24000020261 N.A.G. ACTIVE 2024-02-05 2029-12-31 No data 1195 NW 97TH AVENUE, DORAL, FL, 33172
G16000027349 BEST ELECTRONICS OUTLET ACTIVE 2016-03-15 2026-12-31 No data 1195 NW 97 AVE., DORAL, FL, 33172
G95122900009 NIPPON AMERICA ACTIVE 1995-05-02 2025-12-31 No data 1195 N.W. 97 AVENUE, MIAMI, FL, 33172

Related by officers

MARTINEZ DELIA E

SPEAKER HUT, LLC CMP HOLDINGS LLC SPINNING WHEELS, INC. PMC HOLDINGS LLC AMERICAN WESTERN CONSULTANTS, INC. KARLA EXPRESS LLC LDLME HOLDINGS, LLC OKURA HARDWARE & LUMBER, INC. CARIBBEAN EXPORT APPLIANCES, INC.

PALENZUELA, GONZALO J

CONGA CORPORATION

CARRERAS MARIA D

SPEAKER HUT, LLC PMC HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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