| Entity Name: | MARUGEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2007 (17 years ago) |
| Document Number: | P00000113573 |
| FEI/EIN Number | 59-3686400 |
| Mail Address: | PO BOX 1594, WINTER HAVEN, FL 33882 |
| Address: | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUFORD, JAMES E | Agent | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| TAKAAKI, ABE | Director | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| ISAO, ABE | Director | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| SHUFORD, JAMES E | Director | 305 AVE SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| TAKAAKI, ABE | President | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| TAKAAKI, ABE | Secretary | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| TAKAAKI, ABE | Treasurer | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| ISAO, ABE | Vice President | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| SHUFORD, JAMES E | Vice President | 305 AVE SW, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| MOORE, EDWARD C | Chief Financial Officer | 305 AVE E SW, WINTER HAVEN, FL 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000115304. MERGER NUMBER 900000068559 |
| MERGER | 2006-11-01 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 305 AVE E SW, WINTER HAVEN, FL 33880 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
