| Entity Name: | NAOMI OSAKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | P16000028443 |
| FEI/EIN Number | 81-2038898 |
| Address: | 12717 W. Sunrise Blvd, Sunrise, FL, 33323, US |
| Mail Address: | 12717 W. Sunrise Blvd, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSAKA TAMAKI | Agent | 12717 W. Sunrise Blvd, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| OSAKA NAOMI | Chief Executive Officer | 12717 W. Sunrise Blvd, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| OSAKA TAMAKI | Chief Operating Officer | 12717 W. Sunrise Blvd, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS LEONARD | Director | 12717 W. Sunrise Blvd, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Osaka Mari | Authorized Person | 12717 W. Sunrise Blvd, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000083933. CONVERSION NUMBER 100000191521 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 12717 W. Sunrise Blvd, Suite #331, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 12717 W. Sunrise Blvd, Suite #331, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 12717 W. Sunrise Blvd, Suite #331, Sunrise, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | OSAKA, TAMAKI | No data |
| AMENDMENT | 2016-04-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000415735 | ACTIVE | 1000001000789 | BROWARD | 2024-06-25 | 2034-07-03 | $ 959.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment | 2016-04-14 |
| Domestic Profit | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
