| Entity Name: | TOKYO BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKYO BAY, 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: | 14 Jan 2002 (23 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: | P02000006295 |
| FEI/EIN Number |
450462973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 REFLECTION PKWY, 2-302, FORT MYERS, FL, 33907 |
| Mail Address: | 13550 REFLECTION PKWY, 2-302, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIN BOO SOON | Director | 321 SE, CAPE CORAL, FL, 33904 |
| SHIN BOO SOON | Secretary | 321 SE, CAPE CORAL, FL, 33904 |
| SHIN BOO SOON | Treasurer | 321 SE, CAPE CORAL, FL, 33904 |
| SHIN KWANG YOUL | Agent | 321 SE, CAPE CORAL, FL, 33904 |
| SHIN KWANG YOUL | PDTD | 321 SE, CAPE CORAL, FL, 33904 |
| SHIN BOO SOON | Vice President | 321 SE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-17 | 13550 REFLECTION PKWY, 2-302, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-17 | 13550 REFLECTION PKWY, 2-302, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-17 | 321 SE, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-03 | SHIN, KWANG YOUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000995368 | TERMINATED | 1000000379011 | LEE | 2012-11-29 | 2022-12-14 | $ 326.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-11-17 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
