| Entity Name: | SUSHI MASA JAPANESE RETAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 May 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P97000044146 |
| FEI/EIN Number | 650753213 |
| Address: | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431, US |
| Mail Address: | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVARESE PROFESSIONAL ACCOUNTING | Agent | 5340 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| PHANITDASACK LO | President | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| PHANITDASACK LO | Director | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| KRISANAYANYONG SAICHOL | Director | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| CORONADO HATHAI | Director | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| KRISANAYANYONG SAICHOL | Vice President | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| CORONADO HATHAI | Vice President | 5681 Wind Drift Lane, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065549 | SUSHI MASA AND THAI CUISINE | EXPIRED | 2011-06-28 | 2016-12-31 | No data | 2240 N.W. 19TH STREET, SUITE #1201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | CALVARESE PROFESSIONAL ACCOUNTING | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 5340 N. FEDERAL HIGHWAY, SUITE #202, LIGHTHOUSE POINT, FL 33064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2240 NW 19TH STREET, SUITE #1201, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
