| Entity Name: | SUSHI DAIYA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI DAIYA II, 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000038926 |
| FEI/EIN Number |
331004635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431, US |
| Address: | 1648 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483-5030, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHANITDASACK LO | President | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| PHANITDASACK LO | Director | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| Krisanayanyong Saichol | Director | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| CALVARESE PROFESSIONAL ACCOUNTING | Agent | 5340 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065562 | SUSHI MASA AND THAI CUISINE OF DELRAY BEACH | EXPIRED | 2011-06-28 | 2016-12-31 | - | 2240 N.W. 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | CALVARESE PROFESSIONAL ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 5340 N. FEDERAL HIGHWAY, SUITE #202, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 1648 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483-5030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 1648 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483-5030 | - |
| AMENDMENT | 2002-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
