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HONDA R&D AMERICAS, INC.

Company Details

Entity Name: HONDA R&D AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 May 2003 (22 years ago)
Date of dissolution: 14 May 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 May 2020 (5 years ago)
Document Number: F03000002390
FEI/EIN Number 330054861
Address: 1900 Harpers Way, Torrance, CA, 90501, US
Mail Address: 1900 Harpers Way, Torrance, CA, 90501, US
Place of Formation: CALIFORNIA

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
Keller Jim President 21001 STATE ROUTE 739, RAYMOND, OH, 43067

Treasurer

Name Role Address
Miyano Naohiro Treasurer 21001 STATE ROUTE 739, RAYMOND, OH, 43067

Secretary

Name Role Address
Nabeshima Naohiro Secretary 21001 STATE ROUTE 739, RAYMOND, OH, 43067

Vice President

Name Role Address
Hisaki Takashi Vice President 21001 STATE ROUTE 739, RAYMOND, OH, 43067
Fujii Koichiro Vice President 1900 Harpers Way, Torrance, CA, 90501

Seni

Name Role Address
Fusco Jim Seni 21001 STATE ROUTE 739, RAYMOND, OH, 43067

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF MAILING ADDRESS 2021-08-25 1900 Harpers Way, Torrance, CA 90501 No data
WITHDRAWAL 2020-05-14 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-06 INCORP SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 1900 Harpers Way, Torrance, CA 90501 No data
REINSTATEMENT 2016-08-30 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
WITHDRAWAL 2020-05-14
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-22
Reg. Agent Change 2017-02-06
ANNUAL REPORT 2017-01-17
REINSTATEMENT 2016-08-30
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-08-28
ANNUAL REPORT 2011-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State