| Entity Name: | SAKURA GROUP OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAKURA GROUP OF USA, 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: | 18 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P16000034823 |
| FEI/EIN Number |
37-1827114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 22 ST, CU-4, MIAMI, FL, 33145 |
| Mail Address: | 3000 SW 22 ST, CU-4, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAKURA GROUP OF USA INC - 401(K) | 2023 | 371827114 | 2024-09-05 | SAKURA GROUP OF USA INC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZAMORA JAVIER A | President | 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145 |
| ZAMORA JAVIER A | Vice President | 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145 |
| ZAMORA JAVIER A | Secretary | 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145 |
| ZAMORA JAVIER A | Treasurer | 3000 SW 22 ST., SUITE CU-4, MIAMI,, FL, 33145 |
| BELLO BUSINESS LAW | Agent | 1290 WESTON RD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105221 | SUSHI KONG | ACTIVE | 2016-09-26 | 2027-12-31 | - | 3000 CORAL WAY, CU-4, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BELLO BUSINESS LAW | - |
| REINSTATEMENT | 2023-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1290 WESTON RD, SUITE 220, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| REINSTATEMENT | 2023-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-12-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1033588709 | 2021-03-26 | 0455 | PPS | 3000 Coral Way Cu4, Miami, FL, 33145-3243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6102487704 | 2020-05-01 | 0455 | PPP | 3000 SW 22 STREET CU4, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
