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  5. IGUCHI, INC.

IGUCHI, INC. - Florida Company Profile

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Company Details

Entity Name: IGUCHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 138 North County Road, Palm Beach, FL, 33480, US
Mail Address: 138 North County Road, Palm Beach, FL, 33480, US
ZIP code: 33480
City: Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
810567147
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:
5618225450
File:
View File
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
5618225450
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
5618225450
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
5618225450
File:
View File
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
5618225450
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145893.00
Total Face Value Of Loan:
145893.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146740.00
Total Face Value Of Loan:
146740.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146740.00
Total Face Value Of Loan:
146740.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$145,893
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,893
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$147,044.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $145,888
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$146,740
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,740
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$148,030.51
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $146,740

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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