| Entity Name: | WING HIRATA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WING HIRATA, 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000133368 |
| FEI/EIN Number |
550817638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 LANTANA RD, SUITE 18, LANTANA, FL, 33469 |
| Mail Address: | 2633 LANTANA RD, SUITE 18, LANTANA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRATA ISAMU | President | 2633 LANTANA ROAD SUITE 18, LANTANA, FL, 33469 |
| HIRATA ISAMU | Director | 2633 LANTANA ROAD SUITE 18, LANTANA, FL, 33469 |
| OZAWA KAZUTOSHI | Vice President | 2633 LANTANA RD, LANTANA, FL, 33469 |
| OZAWA KAZUTOSHI | Director | 2633 LANTANA RD, LANTANA, FL, 33469 |
| OZAWA KAZUTOSHI | Agent | 2633 LANTANA RD, LANTANA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-14 | 2633 LANTANA RD, SUITE 18, LANTANA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-14 | 2633 LANTANA RD, SUITE 18, LANTANA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-14 | 2633 LANTANA RD, SUITE 18, LANTANA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-14 | OZAWA, KAZUTOSHI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-10-14 |
| Domestic Profit | 2002-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
