| Entity Name: | SUSHI FILMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI FILMS, 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: |
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: | 27 Nov 2006 (18 years ago) |
| Document Number: | P06000147188 |
| FEI/EIN Number |
205972898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| Mail Address: | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON DOUGLAS LLOYD | President | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| THOMPSON DOUGLAS LLOYD | Secretary | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| THOMPSON DOUGLAS LLOYD | Director | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| TINGLING GLENN | Vice President | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| TINGLING GLENN | Treasurer | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| THOMPSON DOUGLAS L | Agent | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| TINGLING GLENN | Director | 7650 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-20 | 7650 VIA FLORES WAY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-20 | 7650 VIA FLORES WAY, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-20 | 7650 VIA FLORES WAY, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-08 | THOMPSON, DOUGLAS LPSD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
