| Entity Name: | BYORA U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYORA U.S.A. CORPORATION 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: | 07 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2017 (8 years ago) |
| Document Number: | P03000110551 |
| FEI/EIN Number |
980407768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E BROWARD BLVD. SUITE 1800, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 711 Kapiolani Blvd, Honolulu, HI, 96813, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENSPOON MARDER, P.A. | Agent | - |
| HIRATA SHO | Othe | c/o Beacon Path LLC, Honolulu, HI, 96813 |
| YAMAGISHI KANAE | President | 700 RICHARDS ST., HONOLULU, HI, 96814 |
| YAMAGISHI KANAE | Chief Executive Officer | 700 RICHARDS ST., HONOLULU, HI, 96814 |
| KAWASHIMA KAZUYOSHI | Secretary | 1-7 YAMAJURAKU, AWARA-CITY, FUKUI 919-0898, JAPAN, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 200 E BROWARD BLVD. SUITE 1800, FT. LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2017-08-08 | - | - |
| AMENDMENT | 2016-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-24 | 200 E BROWARD BLVD. SUITE 1800, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-24 | GREENSPOON MARDER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-24 | 200 EAST BROWARD BLVD., SUITE 1800, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment | 2017-08-08 |
| ANNUAL REPORT | 2017-02-14 |
| Amendment | 2016-10-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
