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ICHIBAN, INC. - Florida Company Profile

Company Details

Entity Name: ICHIBAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICHIBAN, 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: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P92000005928
FEI/EIN Number 200128106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2411 S UNIVERSITY DR, DAVIE, FL, 33324
Mail Address: 2411 S UNIVERSITY DR, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOON KI JU President 2411 S. UNIVERSITY DRIVE, DAVIE, FL, 33324
MOON KI JU Director 2411 S. UNIVERSITY DRIVE, DAVIE, FL, 33324
SIM OK SOON Secretary 2411 S. UNIVERSITY DRIVE, DAVIE, FL, 33324
SIM OK SOON Director 2411 S. UNIVERSITY DRIVE, DAVIE, FL, 33324
MOON KIJU Agent 2411 S UNIVERSITY DR, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2003-12-02 2411 S UNIVERSITY DR, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2003-12-02 MOON, KIJU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-08-12 - -
REINSTATEMENT 2001-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 2411 S UNIVERSITY DR, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 1999-04-29 2411 S UNIVERSITY DR, DAVIE, FL 33324 -

Documents

Name Date
REINSTATEMENT 2003-12-02
Amendment 2003-08-12
ANNUAL REPORT 2002-02-12
REINSTATEMENT 2001-10-24
ANNUAL REPORT 2000-08-08
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-06-12
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State