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  5. GIKEN AMERICA CORPORATION

GIKEN AMERICA CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: GIKEN AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIKEN AMERICA CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: P99000054703
FEI/EIN Number 593581647

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 55 E. PINE STREET, ORLANDO, FL, 32801, US
Address: 5850 TG Lee Blvd., ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GIKEN AMERICA CORPORATION, NEW YORK 5431691 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIKEN AMERICA CORPORATION 2023 593581647 2024-06-21 GIKEN AMERICA CORPORATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-08-01
Business code 532400
Sponsor’s telephone number 3212763372
Plan sponsor’s address 5850 TG LEE BLVD STE 535, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 2022 593581647 2023-06-22 GIKEN AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-08-01
Business code 532400
Sponsor’s telephone number 3212763372
Plan sponsor’s address 5850 TG LEE BLVD STE 535, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 2021 593581647 2022-07-14 GIKEN AMERICA CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-08-01
Business code 532400
Sponsor’s telephone number 3212763372
Plan sponsor’s address 5850 TG LEE BLVD STE 535, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 2020 593581647 2021-06-16 GIKEN AMERICA CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-08-01
Business code 532400
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5850 TG LEE BLVD STE 535, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing YOSHIKO BARFIELD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2016 593581647 2017-05-19 GIKEN AMERICA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 532400
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing YOSHIKO BARFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing YOSHIKO BARFIELD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2015 593581647 2016-05-23 GIKEN AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 532400
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing YOSHIKO KIDD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2014 593581647 2015-06-12 GIKEN AMERICA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 532400
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing YOSHIKO KIDD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2013 593581647 2014-06-02 GIKEN AMERICA CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 532400
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing YOSHIKO KIDD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2012 593581647 2013-06-25 GIKEN AMERICA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 237990
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing YOSHIKO KIDD
Valid signature Filed with authorized/valid electronic signature
GIKEN AMERICA CORPORATION 401K PLAN AND TRUST 2011 593581647 2012-06-19 GIKEN AMERICA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 237990
Sponsor’s telephone number 4073803232
Plan sponsor’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822

Plan administrator’s name and address
Administrator’s EIN 593581647
Plan administrator’s name GIKEN AMERICA CORPORATION
Plan administrator’s address 5770 HOFFNER AVENUE, SUITE 101, ORLANDO, FL, 32822
Administrator’s telephone number 4073803232

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing YOSHIKO KIDD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Takuma Takefumi President 5850 TG Lee Blvd., ORLANDO, FL, 32822
WATANABE JUNICHI Secretary 3948-1 NUNOSHIDA, KOCHI, 781-595
Okabayashi Shinsuke Director 3948-1 Nunoshida, Kochi, 781-595
Tanouchi Tsuyoshi Director 3948-1 Nunoshida, Kochi, 781-595
RADCLIFFE KIM Esq. Agent 55 E. PINE STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-24 5850 TG Lee Blvd., Suite 535, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2022-01-24 RADCLIFFE, KIM, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 55 E. PINE STREET, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-11 5850 TG Lee Blvd., Suite 535, ORLANDO, FL 32822 -
AMENDMENT 2017-06-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-01-16
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-12-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-07-11

Companies related by officers

No other companies in our directory share the same officers as GIKEN AMERICA CORPORATION

Companies related by address

55 E. PINE STREET, ORLANDO, FL, 32801, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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