NAKAYOSHI INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name:	NAKAYOSHI INVESTMENTS INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit NAKAYOSHI INVESTMENTS 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:	31 Oct 2016 (8 years ago)
Last Event:	AMENDMENT
Event Date Filed:	11 Feb 2022 (3 years ago)
Document Number:	P16000088147
FEI/EIN Number	81-4340802 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2219 N COMMERCE PKWY, WESTON, FL, 33326, US
Mail Address:	9523 NW 33rd PL, SUNRISE, FL, 33351, US
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
BUSINESS SERVICES & SUPPORT NETWORK, CORP.	Agent	-
CASTILLO DAYANA K	President	11361 NW 39 PL, SUNRISE, FL, 33329
MARUYAMA NANCY	Vice President	11361 NW 39 PL, SUNRISE, FL, 33329

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000100480	LA PERLA CEVICHES & ROLLS	ACTIVE	2023-08-28	2028-12-31	-	9523 NW 33RD PL, SUNRISE, FL, 33351
G17000005909	LA PERLA CEVICHES & ROLLS	EXPIRED	2017-01-17	2022-12-31	-	9523 NW 33RD PL, SUNRISE, FL, 33351

Event Type	Filed Date	Value	Description
AMENDMENT	2022-02-11	-	-
AMENDMENT	2021-08-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-08-16	2219 N COMMERCE PKWY, WESTON, FL 33326	-
REGISTERED AGENT NAME CHANGED	2021-08-16	BUSINESS SERVICES & SUPPORT NETWORK, CORP.	-
REGISTERED AGENT ADDRESS CHANGED	2021-08-16	4612 N HIATUS RD, SUNRISE, FL 33351	-
CHANGE OF MAILING ADDRESS	2018-04-03	2219 N COMMERCE PKWY, WESTON, FL 33326	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000656239	TERMINATED	1000000842677	BROWARD	2019-09-30	2039-10-02	$ 1,093.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000379436	TERMINATED	1000000827448	BROWARD	2019-05-20	2039-05-29	$ 2,739.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2856728306

2021-01-21

0455

PPS

9523 NW 33rd Pl, Sunrise, FL, 33351-7164

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56108.5
Loan Approval Amount (current)	56108.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33351-7164
Project Congressional District	FL-20
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56521.52
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Apr 2025