| Entity Name: | JAPAN CARIBBEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAPAN CARIBBEAN 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: | 15 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000081778 |
| FEI/EIN Number |
651133748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 TREE TOP DRIVE, WESTON, FL, 33332 |
| Mail Address: | 3831 TREE TOP DRIVE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEYAMA MITSUO | Director | 3831 TREE TOP DRIVE, WESTON, FL, 33332 |
| SEYAMA MITSUO | President | 3831 TREE TOP DRIVE, WESTON, FL, 33332 |
| SEYAMA MITSUO | Agent | 3831 TREE TOP DRIVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 3831 TREE TOP DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 3831 TREE TOP DRIVE, WESTON, FL 33332 | - |
| REINSTATEMENT | 2009-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 3831 TREE TOP DRIVE, WESTON, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000109612 | LAPSED | 1000000368100 | BROWARD | 2013-01-04 | 2023-01-16 | $ 813.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000723036 | LAPSED | 1000000238299 | BROWARD | 2011-10-24 | 2021-11-02 | $ 3,062.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-07-15 |
| Reinstatement | 2009-07-20 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
