| Entity Name: | TAKA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKA IMPORT & EXPORT, 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: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P92000005529 |
| FEI/EIN Number |
650470625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 269 COSTANARA ROAD, CORAL GABLES, FL, 33143 |
| Mail Address: | 269 COSTANARA ROAD, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKANO MONIQUE | Director | 3 GROVE ISLE DR., UNIT 1810, COCONUT GROVE, FL, 33133 |
| NAKAN YSSUYUKI | Director | 3 GROVE ISLE DR., UNIT 1810, COCONUT GROVE, FL, 33133 |
| NAKANO CYNTHIA | Director | 3 GROVE ISLE DR., UNIT 1810, COCONUT GROVE, FL, 33133 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-06 | 269 COSTANARA ROAD, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-06 | 269 COSTANARA ROAD, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-07-06 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
