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  5. IGUCHI, INC.

IGUCHI, INC. - Florida Company Profile

Company Details

Entity Name: IGUCHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGUCHI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2020 (5 years ago)
Document Number: P02000089196
FEI/EIN Number 810567147

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 138 North County Road, Palm Beach, FL, 33480, US
Mail Address: 138 North County Road, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 810567147 2024-10-01 IGUCHI, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing JULIO IGUCHI
Valid signature Filed with authorized/valid electronic signature
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 810567147 2023-10-11 IGUCHI, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 810567147 2022-10-13 IGUCHI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 810567147 2021-10-13 IGUCHI, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 810567147 2020-09-22 IGUCHI, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 810567147 2019-10-14 IGUCHI, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 810567147 2018-10-15 IGUCHI, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY RD, PALM BEACH, FL, 33480
IGUCHI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 810567147 2018-01-29 IGUCHI, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N. COUNTY ROAD, PALM BEACH, FL, 33480
IGUCHI INC 401 K PROFIT SHARING PLAN TRUST 2015 810567147 2016-07-26 IGUCHI, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N COUNTY RD, PALM BEACH, FL, 334803917

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JULIOIGUCHI
Valid signature Filed with authorized/valid electronic signature
IGUCHI INC 401 K PROFIT SHARING PLAN TRUST 2014 810567147 2015-07-03 IGUCHI, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 5618225450
Plan sponsor’s address 138 N COUNTY RD, PALM BEACH, FL, 334803917

Signature of
Role Plan administrator
Date 2015-07-03
Name of individual signing JULIO IGUCHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
IGUCHI JULIO C President 138 North County Road, Palm Beach, FL, 33480
IGUCHI JULIO C Director 138 North County Road, Palm Beach, FL, 33480
IGUCHI JULIO C Agent 138 North County Road, Palm Beach, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000051821 SHIBUI ACTIVE 2019-04-26 2029-12-31 - 138 NORTH COUNTY ROAD, PALM BEACH, FL, 33480
G11000109553 SHIBUI PALM BEACH ACTIVE 2011-11-10 2026-12-31 - 138 NORTH COUNTY RD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-17 - -
REGISTERED AGENT NAME CHANGED 2020-10-17 IGUCHI, JULIO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 138 North County Road, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2019-04-26 138 North County Road, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 138 North County Road, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9306348307 2021-01-30 0455 PPS 138 N County Rd, Palm Beach, FL, 33480-3917
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145893
Loan Approval Amount (current) 145893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-3917
Project Congressional District FL-22
Number of Employees 21
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147044.16
Forgiveness Paid Date 2021-11-17
5956607702 2020-05-01 0455 PPP 138 N COUNTY RD, PALM BEACH, FL, 33480-3917
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146740
Loan Approval Amount (current) 146740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH, PALM BEACH, FL, 33480-3917
Project Congressional District FL-22
Number of Employees 17
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 148030.51
Forgiveness Paid Date 2021-03-19

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Companies related by address

No other companies in our directory share the same address as IGUCHI, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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