| Entity Name: | THOMAS T.D. USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS T.D. USA 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: |
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 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000088188 |
| FEI/EIN Number |
203028314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 SW 72 STREET, 206, MIAMI, FL, 33173, US |
| Mail Address: | 9240 SW 72 STREET, 206, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURUYA TAKAHITO | President | 9240 SW 72 STREET 206, MIAMI, FL, 33173 |
| OTSUKA SHIGEKI | Director | 10773 NW 58 STREET, #135, DORAL, FL, 33178 |
| FURUYA TAKAHITO | Agent | 8600 SW 107 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 9240 SW 72 STREET, 206, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 9240 SW 72 STREET, 206, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000145220 | ACTIVE | 1000000253542 | DADE | 2012-02-24 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-06-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
