| Entity Name: | GIZMO SUSHI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIZMO SUSHI 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000091612 |
| FEI/EIN Number |
201248808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SOUTH SEMORAN BLVD, OPTIONAL, WINTER PARK, FL, 32792, UN |
| Mail Address: | 110 SOUTH SEMORAN BLVD, OPTIONAL, WINTER PARK, FL, 32792, UN |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONG BAEK | President | 7407 FIELDCREST AVE, WINTER PARK, FL, 32792 |
| SONG BAEK | Director | 7407 FIELDCREST AVE, WINTER PARK, FL, 32792 |
| BAEK SONG | Agent | 110 SOUTH SEMORAN BLVD, WINTER PARK, FL, 3279- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 110 SOUTH SEMORAN BLVD, OPTIONAL, WINTER PARK, FL 32792 UN | - |
| REINSTATEMENT | 2012-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 110 SOUTH SEMORAN BLVD, WINTER PARK, FL 3279-2 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | BAEK, SONG | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 110 SOUTH SEMORAN BLVD, OPTIONAL, WINTER PARK, FL 32792 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000415585 | LAPSED | 07-263-D4 | LEON | 2010-02-24 | 2015-03-18 | $3,170.72 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-09 |
| ANNUAL REPORT | 2007-03-24 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
