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NEC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NEC FINANCIAL SERVICES, INC.
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: 05 Dec 2001 (23 years ago)
Date of dissolution: 01 Apr 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2008 (17 years ago)
Document Number: F01000006215
FEI/EIN Number 133224311

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

Address: 300 FRANK W. BURR BLVD., TEANECK, NJ, 07666
Mail Address: 395 NORTH SERVICE ROAD, SUITE 407, MELVILLE, NY, 11747
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
IMAI MAKOTO President 6535 NORTH STATE HWY 161, IRVING, TX, 75039
IMAI MAKOTO Director 6535 NORTH STATE HWY 161, IRVING, TX, 75039
URATA MASAHIRO Secretary 300 FRANK W. BURR BLVD., TEANECK, NJ, 07666
MATSUYAMA SOICHIRO Vice President 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039
MATSUYAMA SOICHIRO Treasurer 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039
MATSUYAMA SOICHIRO Director 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039
ONO TAKAO Director 7-1, SHIBA 5-CHOME, MINATO-KU, TOKYO, JAPAN 108-8001
SALAN HERSCHEL Director 300 FRANK W. BURR BOULEVARD, TEANECK, NJ, 07666

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-04-01 - -
CHANGE OF MAILING ADDRESS 2007-04-30 300 FRANK W. BURR BLVD., TEANECK, NJ 07666 -

Documents

Name Date
Withdrawal 2008-04-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-04-08
Foreign Profit 2001-12-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State