| Entity Name: | MITSUKOSHI (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MITSUKOSHI (U.S.A.), 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: | 09 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2021 (4 years ago) |
| Document Number: | P11000013848 |
| FEI/EIN Number |
990175285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8063 Beacon Lake Drive, ORLANDO, FL, 32809, US |
| Mail Address: | 8063 Beacon Lake Drive, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBAYASHI AYAKO | President | 8063 Beacon Lake Drive, ORLANDO, FL, 32809 |
| Ohno Yasuhiro | Director | 8063 Beacon Lake Drive, ORLANDO, FL, 32809 |
| OCHIAI MASAKAZU | Director | 3-2-5 Nishishinjuku, Shijuku, To, 160-023 |
| TESSITORE MICHAEL AESQ. | Agent | MORAN KIDD LYONS JOHNSON GARCIA PA, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008990 | YESAKE | ACTIVE | 2016-01-25 | 2026-12-31 | - | 8070 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 8063 Beacon Lake Drive, SUITE 800, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 8063 Beacon Lake Drive, SUITE 800, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | MORAN KIDD LYONS JOHNSON GARCIA PA, 111 N. ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-08 | TESSITORE, MICHAEL A, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-10-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-03-15 |
| Amended and Restated Articles | 2017-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
