| Entity Name: | HACHIKO FINANCIAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HACHIKO FINANCIAL USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P16000062960 |
| FEI/EIN Number |
37-1838562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon, STE 905, Coral Gables, FL 33134 |
| Mail Address: | 1200 Ponce de Leon, STE 905, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACHIKO FINANCIAL USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 371838562 | 2024-04-09 | HACHIKO FINANCIAL USA CORP. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-09 |
| Name of individual signing | MICHELE DELCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058809565 |
| Plan sponsor’s address | 1200 PONCE DE LEON BLVD, SUITE 905, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058809565 |
| Plan sponsor’s address | 150 SOUTHEAST 2ND AVENUE PH2, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DELCO, MICHELE | Director | 1200 Ponce de Leon, STE 905 Coral Gables, FL 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 1200 Ponce de Leon, STE 905, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 1200 Ponce de Leon, STE 905, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-11-01 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-08-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
