| Entity Name: | HONDA RACING CORPORATION USA |
| 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: | 17 Sep 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | F04000005325 |
| FEI/EIN Number |
954406387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25145 ANZA DRIVE, SANTA CLARITA, CA, 91355-3416, US |
| Mail Address: | 25145 ANZA DRIVE, SANTA CLARITA, CA, 91355-3416, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHIMIZU YUICHI | Secretary | 1919 Torrance Blvd, Torrance, CA, 90501 |
| SHROYER LYLE | Treasurer | 1919 TORRANCE BLVD,, TORRANCE, CA, 905012746 |
| KAIHARA NORIYA | Director | 1919 Torrance Blvd, TORRANCE, CA, 90501 |
| TAKIZAWA KAZUHIRO | Director | 1919 TORRANCE BLVD, TORRANCE, CA, 90501 |
| DIALLO MAMADOU | Director | 1919 TORRANCE BLVD, TORRANCE, CA, 90501 |
| SALTERS DAVID | President | 25145 ANZA DRIVE, SANTA CLARITA, CA, 913553416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-11-29 | HONDA PERFORMANCE CORPORATION USA INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 25145 ANZA DRIVE, SANTA CLARITA, CA 91355-3416 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-29 | 25145 ANZA DRIVE, SANTA CLARITA, CA 91355-3416 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Name Change | 2023-11-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| Reg. Agent Change | 2021-10-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
