Search icon

NEC CORPORATION OF AMERICA - Florida Company Profile

Company Details

Entity Name: NEC CORPORATION OF AMERICA
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: 24 Mar 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2009 (15 years ago)
Document Number: F04000001609
FEI/EIN Number 200665337

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

Address: Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039, US
Mail Address: Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Retemeyer Deon T Vice President Williams Square, Irving, TX, 75039
Kano Takayuki Director Williams Square, Irving, TX, 75039
Murooka Mitsuhiro Director Williams Square, Irving, TX, 75039
Lin Yuka Director Williams Square, Irving, TX, 75039
Jackson Chris Director Williams Square, Irving, TX, 75039
Jackson Chris T President Williams Square, Irving, TX, 75039
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2024-04-10 Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX 75039 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-03-30 NRAI SERVICES, INC -
NAME CHANGE AMENDMENT 2009-10-01 NEC CORPORATION OF AMERICA -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-10-11
ANNUAL REPORT 2016-03-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State