NEC CORPORATION OF AMERICA - Florida Company Profile
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| Entity Name: | NEC CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | F04000001609 |
| FEI/EIN Number | 200665337 |
| Address: | Williams Square, 5205 N O'Connor Blvd, Ste 400, Irving, TX, 75039, US |
| Mail Address: | Williams Square, 5205 N O'Connor Blvd, Ste 400, Irving, TX, 75039, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Kano Takayuki | Director | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| Jackson Chris | Director | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| Retemeyer Deon T. | Secretary | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| Dow John | Chief Financial Officer | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| Wu Linda | Director | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| Whitley Tina | Director | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039 |
| - | Agent | - |
| 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 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State