| Entity Name: | SUSHI USA COMPANY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI USA COMPANY CORPORATION 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: | 03 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000034733 |
| FEI/EIN Number |
650993470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| Mail Address: | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR DIRCE M | President | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| AGUILAR DIRCE M | Secretary | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| AGUILAR DIRCE M | Treasurer | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| AGUILAR DIRCE M | Director | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| DE AGUILAR ISABELLA M | Vice President | RUA SUZANO, 55 APT. 400 JD PAULISTA, SAO PAULO SP BRAZIL CEP, 01435030 |
| DE AGUILAR ISABELLA M | Director | RUA SUZANO, 55 APT. 400 JD PAULISTA, SAO PAULO SP BRAZIL CEP, 01435030 |
| DE AGUILAR ALEXANDRE J | Vice President | RUA SUZANO, 55 APT. 400 JD PAULISTA, SAO PAULO SP BRAZIL CEP, 01435030 |
| DE AGUILAR ALEXANDRE J | Director | RUA SUZANO, 55 APT. 400 JD PAULISTA, SAO PAULO SP BRAZIL CEP, 01435030 |
| DE AGUILAR JOSE J | Director | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| AGUILAR DIRCE M | Agent | 1975 LAKE POINTE DR., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-02-26 |
| Domestic Profit | 2000-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
