MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC. - Florida Company Profile
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| Entity Name: | MITSUBISHI LOGISNEXT AMERICAS (MARENGO) 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | F10000001744 |
| FEI/EIN Number |
13-3008567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 North Prospect, Marengo, IL, 60152, US |
| Mail Address: | 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wilson Robert E | Secretary | 240 North Prospect, Marengo, IL, 60152 |
| Barina Kenneth J | Director | 240 North Prospect, Marengo, IL, 60152 |
| Mansfield K. B | Director | 240 North Prospect, Marengo, IL, 60152 |
| Mansfield K. B | Treasurer | 240 North Prospect, Marengo, IL, 60152 |
| Sugawara Hiroshi | Director | 240 North Prospect, Marengo, IL, 60152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 240 North Prospect, Marengo, IL 60152 | - |
| REGISTERED AGENT CHANGED | 2023-06-09 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2021-05-05 | MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 240 North Prospect, Marengo, IL 60152 | - |
| AMENDMENT | 2020-10-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-04-30 | UNICARRIERS AMERICAS CORPORATION | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-30 |
| Name Change | 2021-05-05 |
| ANNUAL REPORT | 2021-04-24 |
| Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State