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GIKEN AMERICA CORPORATION - Florida Company Profile

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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:
Headquarter of
Company Number:
5431691
State:
NEW YORK

Key Officers & Management

Name Role Address
Takuma Takefumi President 5850 TG Lee Blvd., Orlando, FL, 32822
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
Oiyama Seiichiro Secretary 221 River Street , 9th Floor, Hoboken, NJ, 07030
Nakamura Toshihiko Director 3948-1 Nunoshida, Kochi, 781-595

Form 5500 Series

Employer Identification Number (EIN):
593581647
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State