| Entity Name: | CHUGIN (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Oct 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | P03544 |
| FEI/EIN Number |
510279670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N. MAGNOLIA AVE., ORLANDO, FL, 32803, US |
| Mail Address: | 801 N. MAGNOLIA AVE., ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KONAKA MASAHISA M | President | 4-9-1 GINZA CHUO-KU, TOKYO, 104-835 |
| KONAKA MASAHISA M | Director | 4-9-1 GINZA CHUO-KU, TOKYO, 104-835 |
| GOZU MAKOTO M | Vice President | 8769 VIA BELLA NOTTE, ORLANDO, FL, 32836 |
| GOZU MAKOTO M | Treasurer | 8769 VIA BELLA NOTTE, ORLANDO, FL, 32836 |
| GOZU MAKOTO M | Secretary | 8769 VIA BELLA NOTTE, ORLANDO, FL, 32836 |
| GOZU MAKOTO M | Director | 8769 VIA BELLA NOTTE, ORLANDO, FL, 32836 |
| KONAKA MASAYOSHI | Director | 4-9-1 GINZA CHUO-KU, TOKYO, 104-835 |
| GOZU MAKOTO MR | Agent | 801 N. MAGNOLIA AVE. STE 300B, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000114262 | 131 PARK LAKE BUILDING | EXPIRED | 2009-06-08 | 2024-12-31 | - | 801 N MAGNOLIA AVENUE, 502, ORLANDO, FL, 32803 |
| G09077900078 | 815 MAGNOLIA BUILDING | EXPIRED | 2009-03-18 | 2024-12-31 | - | 4192 CONROY ROAD, SUITE 110, ORLANDO, FL, 32839 |
| G09061900125 | 811 MAGNOLIA BUILDING | EXPIRED | 2009-03-02 | 2014-12-31 | - | POST OFFICE BOX 536927, ORLANDO, FL, 32853-6927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-04-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000191971 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 801 N. MAGNOLIA AVE., 300B, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 801 N. MAGNOLIA AVE., 300B, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 801 N. MAGNOLIA AVE. STE 300B, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | GOZU, MAKOTO, MR | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| Merger | 2019-04-08 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
