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HC (USA), INC. - Florida Company Profile

Company Details

Entity Name: HC (USA), 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: 16 Dec 2002 (22 years ago)
Document Number: F02000006243
FEI/EIN Number 92-0190378

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

Address: 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US
Mail Address: 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Furukawa Masaaki Chairman 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
Furukawa Masaaki Director 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
Ichida Ayano Secretary 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
Kato Kei Vice Chairman 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
Kato Kei Director 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
Pires Vidette Chie 1499 West Palmetto Park Rd., Boca Raton, FL, 33486
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2024-04-05 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 -
REGISTERED AGENT NAME CHANGED 2017-05-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-05-16 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-17
Reg. Agent Change 2017-05-16
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State