| Entity Name: | SUGIMOTO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGIMOTO & ASSOCIATES, 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: | 28 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | P11000020600 |
| FEI/EIN Number |
275297396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13120 SW 107th Street, Miami, FL, 33186, US |
| Mail Address: | PO Box 164438, Miami, FL, 33116, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGIMOTO GHEN | Director | 100 Jefferson Ave #10017, MIAMI BEACH, FL, 33139 |
| SUGIMOTO DIANE | Director | 13120 SW 107 STREET, MIAMI, FL, 33186 |
| SUGIMOTO DIANE | Agent | 13120 SW 107 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 13120 SW 107th Street, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 13120 SW 107th Street, Miami, FL 33186 | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | SUGIMOTO, DIANE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000156481 | ACTIVE | 1000000919211 | DADE | 2022-03-25 | 2032-03-30 | $ 1,220.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000156507 | TERMINATED | 1000000919213 | DADE | 2022-03-25 | 2042-03-30 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-12 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
