| Entity Name: | MASON VITAMINS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Aug 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2017 (7 years ago) |
| Document Number: | P96000069501 |
| FEI/EIN Number | 65-0723992 |
| Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Mail Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HONJO, HACHIRO | Chairman | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| WATANABE, MINORU | Director | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| HONJO, YOSUKE J | Chief Executive Officer | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| HOSHI, KAZUHIRO | Vice Chairman | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PIGOTT, GARY | President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| KASAGI, SHINSUKE | Secretary | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| KASAGI, SHINSUKE | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| MUROMACHI, KEIJI | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Laugen, David | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| MUROMACHI, KEIJI | TREASURER | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030621 | JBA-JAPAN BUSINESS ASSOCIATION IN MIAMI | EXPIRED | 2015-03-25 | 2020-12-31 | No data | 15750 NW 59TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-25 | NRAI SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2005-04-20 | MASON VITAMINS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
