ADERANS RETAILING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name:	ADERANS RETAILING COMPANY, 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:	26 Feb 2004 (21 years ago)
Date of dissolution:	15 Dec 2008 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	15 Dec 2008 (16 years ago)
Document Number:	F04000001050
FEI/EIN Number	954869197 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10019
Mail Address:	10 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10019
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
MINO MAMORU	Director	2-18-23 SHIMASO ASO-KU KAWASAKI-SH1, TOKYO JAPAN 215-0014
OKAMOTO TAKAYOSHI	Chairman	7-17-24 TAMAGAWA CHYOFU-SHI, TOKYO JAPAN 182-0025
OKAMOTO TAKAYOSHI	President	7-17-24 TAMAGAWA CHYOFU-SHI, TOKYO JAPAN 182-0025
OKAMOTO TAKAYOSHI	Secretary	7-17-24 TAMAGAWA CHYOFU-SHI, TOKYO JAPAN 182-0025
OKAMOTO TAKAYOSHI	Treasurer	7-17-24 TAMAGAWA CHYOFU-SHI, TOKYO JAPAN 182-0025
TOKUMARU KATSUJI	Director	1-6-3 SHINJUKU SHINJUKU -KU, TOKYO JAPAN
OKYO STHAIR	Agent	FL

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-12-15	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-12-15	10 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY 10019	-
CHANGE OF MAILING ADDRESS	2008-12-15	10 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY 10019	-
CANCEL ADM DISS/REV	2007-12-03	-	-
NAME CHANGE AMENDMENT	2007-12-03	ADERANS RETAILING COMPANY, INC.	-
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-

Documents

Name	Date
Withdrawal	2008-12-15
ANNUAL REPORT	2008-09-08
REINSTATEMENT	2007-12-03
Name Change	2007-12-03
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-04-28
Foreign Profit	2004-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State