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SENNARI U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: SENNARI U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENNARI U.S.A., 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: 28 Jun 1985 (40 years ago)
Document Number: M17452
FEI/EIN Number 592548566

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

Address: 10775 NW 33RD ST., DORAL, FL, 33172, US
Mail Address: 10775 NW 33RD ST., 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
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2015 592548566 2016-04-11 SENNARI U.S.A., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-04-11
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2014 592548566 2015-04-20 SENNARI U.S.A., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2015-04-20
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2013 592548566 2014-04-07 SENNARI U.S.A., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2014-04-07
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-07
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2012 592548566 2013-03-20 SENNARI U.S.A., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2013-03-20
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-20
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2011 592548566 2012-03-27 SENNARI U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 592548566
Plan administrator’s name SENNARI U.S.A., INC.
Plan administrator’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055917310

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-27
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2010 592548566 2011-04-26 SENNARI U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 592548566
Plan administrator’s name SENNARI U.S.A., INC.
Plan administrator’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055917310

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature
SENNARI U.S.A., INC. PROFIT SHARING PLAN 2009 592548566 2010-05-18 SENNARI U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3055917310
Plan sponsor’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 592548566
Plan administrator’s name SENNARI U.S.A., INC.
Plan administrator’s address 10775 N.W. 33RD STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055917310

Signature of

Role Plan administrator
Date 2010-05-18
Name of individual signing AKIRA YAZAWA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAGOS YOLANDA Treasurer 10775 NE 33RD ST, DORAL, FL, 33172
AKIRA YAZAWA Secretary 10775 NW 33RD ST, DORAL, FL, 33172
MARTINEZ ANA MARIA Agent 10775 NW 33RD ST, DORAL, FL, 33172
AKIRA YAZAWA President 10775 NW 33RD ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-02-22 10775 NW 33RD ST., DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-02-22 10775 NW 33RD ST., DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-22 10775 NW 33RD ST, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2000-03-03 MARTINEZ, ANA MARIA -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State