| Entity Name: | MARUGEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARUGEN 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: |
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: | 07 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2007 (18 years ago) |
| Document Number: | P00000113573 |
| FEI/EIN Number |
593686400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| Mail Address: | PO BOX 1594, WINTER HAVEN, FL, 33882 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAKAAKI ABE | President | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| TAKAAKI ABE | Secretary | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| TAKAAKI ABE | Treasurer | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| ISAO ABE | Director | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| ISAO ABE | Vice President | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| MOORE EDWARD C | Chief Financial Officer | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| SHUFORD JAMES E | Vice President | 305 AVE SW, WINTER HAVEN, FL, 33880 |
| SHUFORD JAMES E | Director | 305 AVE SW, WINTER HAVEN, FL, 33880 |
| SHUFORD JAMES E | Agent | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| TAKAAKI ABE | Director | 305 AVE E SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000115304. MERGER NUMBER 900000068559 |
| MERGER | 2006-11-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000060269 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 305 AVE E SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 305 AVE E SW, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Merger | 2006-11-01 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
