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MASUDA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MASUDA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASUDA & ASSOCIATES, 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: 04 Aug 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000069311
FEI/EIN Number 650938387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7662 GREEN BRIER CIRCLE, PORT SAINT LUCIE, FL, 34986
Mail Address: 7662 GREEN BRIER CIRCLE, PORT SAINT LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASUDA & ASSOCIATES INC. RETIREMENT PLAN 2012 650938387 2013-01-29 MASUDA & ASSOCIATES INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7724678916
Plan sponsor’s address 7662 GREENBRIER CIRCLE, PORT SAINT LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2013-01-29
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature
MASUDA & ASSOCIATES INC. RETIREMENT PLAN 2012 650938387 2013-01-29 MASUDA & ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7724678916
Plan sponsor’s address 7662 GREENBRIER CIRCLE, PORT SAINT LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2013-01-29
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature
MASUDA & ASSOCIATES INC. RETIREMENT PLAN 2011 650938387 2012-06-25 MASUDA & ASSOCIATES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541400
Sponsor’s telephone number 7724678916
Plan sponsor’s address 7662 GREENBRIER CIRCLE, PORT SAINT LUCIE, FL, 34986

Plan administrator’s name and address

Administrator’s EIN 650938387
Plan administrator’s name MASUDA & ASSOCIATES INC.
Plan administrator’s address 7662 GREENBRIER CIRCLE, PORT SAINT LUCIE, FL, 34986
Administrator’s telephone number 7724678916

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing HACHIRO MASUDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MASUDA HACHIRO Director 7662 GREENBRIER CIRCLE, PORT SAINT LUCIE, FL, 34986
OSHINSKY LEONARD Agent 1150 E. HALLANDALE BEACH BLVD., STE. A, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-06 7662 GREEN BRIER CIRCLE, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2005-09-06 7662 GREEN BRIER CIRCLE, PORT SAINT LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2005-09-06
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-05-17
Domestic Profit 1999-08-04

Date of last update: 01 May 2025

Sources: Florida Department of State