OGAWA & CO., USA, INC. - Florida Company Profile
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| Entity Name: | OGAWA & CO., USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGAWA & CO., 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: | 07 May 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2015 (10 years ago) |
| Document Number: | M51692 |
| FEI/EIN Number |
650220980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 SE 7th Avenue, Pompano Beach, FL, 33060, US |
| Mail Address: | 1230 SE 7th Avenue, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAEFFER SUZANNE | President | 1230 SE 7TH AVE, POMPANO BCH, FL, 33060 |
| SCHAEFFER SUZANNE | Agent | 1230 SE 7TH AVE, POMPANO BCH, FL, 33060 |
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1230 SE 7th Avenue, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1230 SE 7th Avenue, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-27 | SCHAEFFER, SUZANNE | - |
| AMENDMENT | 2015-08-18 | - | - |
| REINSTATEMENT | 2011-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State