| Entity Name: | RISO LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISO LATIN AMERICA, 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: | 01 Jul 2009 (16 years ago) |
| Document Number: | P09000056779 |
| FEI/EIN Number |
270805851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| Mail Address: | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAWATSU TOSHIHIKO | Director | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| KAWATSU TOSHIHIKO | Chairman | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| TAKUSHIMA KAZUYUKI | Director | 13680 NW 5TH STREET, SUNRISE, FL, 33325 |
| IGARASHI NAOJI | Director | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| IGARASHI NAOJI | President | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 777 South Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-07-23 | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-18 | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
