| Entity Name: | MC AVIATION PARTNERS AMERICAS 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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F08000002280 |
| FEI/EIN Number |
571149839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA, 92612, US |
| Mail Address: | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA, 92612, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SATO TATSUO | President | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005 JAPAN, XX, 10000 |
| SATO TATSUO | Director | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005 JAPAN, XX, 10000 |
| NAKANISHI HIROSHI | Director | 3-1, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-0005, XX, 10000 |
| HIOKA MIKIYA | Director | 1201 THIRD AVENUE SUITE 3700, SEATTLE, WA, 98101 |
| NOZAKI TETSUYA | Vice President | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| NOZAKI TETSUYA | Treasurer | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| ALLEN GERARD O | Secretary | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| ROSEN GEORGE | Director | 2151 MICHELSON DRIVE #220, IRVINE, CA, 92612 |
| CASIANO MARCIAL A | Agent | 20534 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2010-07-27 | MC AVIATION PARTNERS AMERICAS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 2151 MICHELSON DRIVE, SUITE 220, IRVINE, CA 92612 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | CASIANO, MARCIAL AJR. | - |
| Name | Date |
|---|---|
| Name Change | 2010-07-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-22 |
| Foreign Profit | 2008-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
