| Entity Name: | BIG APPLE GOLF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG APPLE GOLF USA, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000032309 |
| FEI/EIN Number |
650666340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 SW MARTIN DOWNS BLVD, SUITE 101, PALM CITY, FL, 34990 |
| Mail Address: | 1025 SW MARTIN DOWNS BLVD, SUITE 101, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATO HISATAKE | President | 1025 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| KATO HISATAKE | Director | 1025 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| KATO RYUJI | Director | 1025 S.W. MARTIN DOWNS BLVD., PALM CITY, FL, 34990 |
| KATO HISATAKE | Agent | 1025 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-18 | BIG APPLE GOLF USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1025 SW MARTIN DOWNS BLVD, SUITE 101, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1025 SW MARTIN DOWNS BLVD, SUITE 101, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 1025 SW MARTIN DOWNS BLVD, STE. 101, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-02 |
| Name Change | 1999-11-18 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
