| Entity Name: | UP SUSHI TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UP SUSHI TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000054650 |
| FEI/EIN Number |
46-1162120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 NW 106th CT, Medley, FL, 33178, US |
| Mail Address: | 12201 NW 106 Court, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKANISHI TASNAWADEE PERSONA | President | 12201 NW 106th CT, Medley, FL, 33178 |
| NAKANISHI TASNAWADEE | Agent | 12201 NW 106 Court, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 12201 NW 106th CT, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | NAKANISHI, TASNAWADEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 12201 NW 106 Court, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 12201 NW 106th CT, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-28 |
| Domestic Profit | 2015-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9326917302 | 2020-05-01 | 0455 | PPP | 12201 NW 106th CT, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2803518505 | 2021-02-22 | 0455 | PPS | 12201 NW 106th Ct, Medley, FL, 33178-1205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
