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HIRO'S SUSHI EXPRESS HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: HIRO'S SUSHI EXPRESS HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIRO'S SUSHI EXPRESS HOLDING COMPANY, 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: 09 Dec 2004 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P04000166169
FEI/EIN Number 710994290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17040-46, West Dixie High Way, N MIAMI BEACH, FL, 33160, US
Mail Address: 17040-46 W. DIXIE HWY., NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIGETOMI HIROSHI President 15417 N.W. 21ST AVENUE, N MIAMI BEACH, FL, 33162
SHIGETOMI HIROSHI Director 15417 N.W. 21ST AVENUE, N MIAMI BEACH, FL, 33162
SHIGETOMI MAYMYO President 15417 NW 21 ST AVE, NORTH MIAMI BEACH, FL, 33162
SHIGETOMI MAYMYO Director 15417 NW 21 ST AVE, NORTH MIAMI BEACH, FL, 33162
SHIGETOMI HIROSHI Agent 17040-46 WEST DIXIE HWY., N MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 17040-46, West Dixie High Way, N MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-04-13 17040-46, West Dixie High Way, N MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 17040-46 WEST DIXIE HWY., N MIAMI BEACH, FL 33160 -
REINSTATEMENT 2006-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State