| Entity Name: | RISO LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2009 (16 years ago) |
| Document Number: | P09000056779 |
| FEI/EIN Number | 270805851 |
| 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 |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KAWATSU TOSHIHIKO | Director | 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 |
| Name | Role | Address |
|---|---|---|
| KAWATSU TOSHIHIKO | Chairman | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| IGARASHI NAOJI | President | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 777 South Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GY CORPORATE SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-23 | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL 33325 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-18 | 13680 NW 5TH ST. SUITE 100, SUNRISE, FL 33325 | No data |
| 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 Feb 2025
Sources: Florida Department of State
