| Entity Name: | HITACHI CONSULTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 31 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2020 (4 years ago) |
| Document Number: | F00000006145 |
| FEI/EIN Number |
752896490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254 |
| Mail Address: | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABDESSAMAD HICHAM | Chief Executive Officer | 14643 Dallas Parkway, Dallas, TX, 75254 |
| GOODMAN STEVEN | Secretary | 123 N WACKER DR, STE 1200, CHICAGO, IL, 60606 |
| DURHAM JASON | Treasurer | 14643 DALLAS PARKWAY, STE 800, DALLAS, TX, 75254 |
| Otsuki Ryuichi | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| AKINO KEIICHI | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Iizuka Takeshi | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-31 | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX 75254 | - |
| REGISTERED AGENT CHANGED | 2020-12-31 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX 75254 | - |
| NAME CHANGE AMENDMENT | 2003-06-06 | HITACHI CONSULTING CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000803834 | LAPSED | 1000000480863 | PALM BEACH | 2013-04-03 | 2023-04-24 | $ 1,005.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-31 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
