MITSUBISHI MOTORS NORTH AMERICA, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | MITSUBISHI MOTORS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Feb 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Feb 2003 (22 years ago) |
| Document Number: | 852016 |
| FEI/EIN Number |
953673256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4031 Aspen Grove Drive, Franklin, TN, 37067-2940, US |
| Mail Address: | 4031 Aspen Grove Drive, Franklin, TN, 37067-2940, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHAFFIN MARK | President | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Booth Dan | Executive Vice President | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Knight Katherine | Vice President | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Konieczka Ken | Vice President | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Milton Natalie | Vice President | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| TAKAHASHI ARATA | Director | 1-21, Shibaura 3-chome, Minato-ku, Tokyo, 108-810 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940 | - |
| NAME CHANGE AMENDMENT | 2003-02-27 | MITSUBISHI MOTORS NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State