Search icon

TOHO U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: TOHO U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOHO U.S.A., 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: 27 Jul 1994 (31 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P94000055686
FEI/EIN Number 650512936

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

Address: 15850 SW 42ND TERR, MIAMI, FL, 33185, US
Mail Address: 15850 SW 42ND TERR, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIGA SHINTARO Director 14041 SW 139TH CT, MIAMI, FL, 33168
HIDETO HOSADA President 8-9 UNOKI, SAYAMA-SHI, SA
HIDETO HOSADA Director 8-9 UNOKI, SAYAMA-SHI, SA
TOMOYASU AOKI Vice President 5-10-2 MAMA, ICHIKAWA-SHI, CH
TOMOYASU AOKI Director 5-10-2 MAMA, ICHIKAWA-SHI, CH
SHINTARO SAIGA Agent 14041 SW 139TH CT, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-26 14041 SW 139TH CT, MIAMI, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-17 15850 SW 42ND TERR, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2003-04-17 15850 SW 42ND TERR, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2002-05-27 SHINTARO, SAIGA -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State