| Entity Name: | MITSUKOSHI (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2021 (3 years ago) |
| Document Number: | P11000013848 |
| FEI/EIN Number | 990175285 |
| 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 |
|---|---|---|
| TESSITORE MICHAEL AESQ. | Agent | MORAN KIDD LYONS JOHNSON GARCIA PA, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| KOBAYASHI AYAKO | President | 8063 Beacon Lake Drive, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| Ohno Yasuhiro | Director | 8063 Beacon Lake Drive, ORLANDO, FL, 32809 |
| OCHIAI MASAKAZU | Director | 3-2-5 Nishishinjuku, Shijuku, To, 160-023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008990 | YESAKE | ACTIVE | 2016-01-25 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 8063 Beacon Lake Drive, SUITE 800, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | MORAN KIDD LYONS JOHNSON GARCIA PA, 111 N. ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801 | No data |
| REINSTATEMENT | 2021-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2017-12-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-08 | TESSITORE, MICHAEL A, ESQ. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
