| 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 |
| 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 |
| 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 | - |
| 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
