| Entity Name: | HITZ HOLDINGS U.S.A. 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000001326 |
| FEI/EIN Number |
010651751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MORIKATA MASAYUKI | Chairman | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| MORIKATA MASAYUKI | Director | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| KOBASHI WATARU | Director | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| TAKAURA SOICHI | Director | 150 EAST 44TH STREET, NEW YORK, NY, 10017 |
| TAKAHASHI ARATA | Secretary | 2 GRAND CENTRAL TWR, 140 E 45TH ST,17 FL, NEW YORK, NY, 10017 |
| KUWAHARA MICHI | Treasurer | HARDTRUMSTRASSE 127 CH-8037, ZURICH,SWITZERLAND, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
