ICHIBAN SAI GON INC - Florida Company Profile
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| Entity Name: | ICHIBAN SAI GON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICHIBAN SAI GON 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: | 22 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | P14000101157 |
| FEI/EIN Number |
47-2841689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 N FEDERAL HWY, BOCA RATON, FL, 33487, US |
| Mail Address: | 7400 N FEDERAL HWY, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EVE V | President | 7400 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| murillo yesica | Secretary | 7400 North Federal Hwy, Boca Raton, FL, 33487 |
| murillo yesica | Agent | 7400 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107770 | ICHIBAN SUSHI AND THAI | ACTIVE | 2017-09-28 | 2027-12-31 | - | 7400 N FEDERAL HWY, SUITE C5, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | murillo, yesica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 7400 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2017-09-01 | - | - |
| AMENDMENT | 2015-08-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000359263 | ACTIVE | 1000000992866 | PALM BEACH | 2024-05-21 | 2034-06-12 | $ 452.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000615700 | TERMINATED | 1000000760923 | PALM BEACH | 2017-10-25 | 2037-11-02 | $ 1,320.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000599789 | TERMINATED | 1000000759852 | PALM BEACH | 2017-10-18 | 2037-10-25 | $ 2,179.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| Off/Dir Resignation | 2020-08-24 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-15 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State