| Entity Name: | SUSHI NAMI BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSHI NAMI BOCA, 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: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 20 Sep 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 20 Sep 2002 (23 years ago) |
| Document Number: | P98000023542 |
| FEI/EIN Number |
650819378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19605-A SOUTH STATE ROAD 7, BOCA RATON, FL, 33498-4767 |
| Mail Address: | 19605-A SOUTH STATE ROAD 7, BOCA RATON, FL, 33498-4767 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUNTHAVONG THAM | President | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL, 33428 |
| KHOUNTHAVONG THAM | Director | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL, 33428 |
| PHAM HANH | Vice President | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL, 33428 |
| PHAM HANH | Director | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL, 33428 |
| PHAM HANH | Agent | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 19605-A SOUTH STATE ROAD 7, BOCA RATON, FL 33498-4767 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 19605-A SOUTH STATE ROAD 7, BOCA RATON, FL 33498-4767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 10435 BOCA SPRINGS DRIVE, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000319677 | TERMINATED | 01021990055 | 13948 01189 | 2002-07-23 | 2007-08-12 | $ 5,505.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-09-20 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
