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MITSUBISHI LOGISNEXT AMERICAS INC. - Florida Company Profile

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Company Details

Entity Name: MITSUBISHI LOGISNEXT AMERICAS INC.
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: 12 May 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Sep 2023 (2 years ago)
Document Number: F16000002185
FEI/EIN Number 34-1710051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 West Sam Houston Parkway, Houston, TX, 77043, US
Mail Address: 2121 West Sam Houston Parkway, Houston, TX, 77043, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sugawara Hiroshi Director 2121 West Sam Houston Parkway, Houston, TX, 77043
Barina Kenneth J Director 2121 West Sam Houston Parkway, Houston, TX, 77043
Mansfield K. B Director 2121 West Sam Houston Parkway, Houston, TX, 77043
Barina Kenneth J President 2121 West Sam Houston Parkway, Houston, TX, 77043
Mansfield K. B Exec 2121 West Sam Houston Parkway, Houston, TX, 77043
Mansfield K. Chief Financial Officer 2121 West Sam Houston Parkway, Houston, TX, 77043
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 2121 West Sam Houston Parkway, Houston, TX 77043 -
CHANGE OF MAILING ADDRESS 2024-04-08 2121 West Sam Houston Parkway, Houston, TX 77043 -
NAME CHANGE AMENDMENT 2023-09-06 MITSUBISHI LOGISNEXT AMERICAS INC. -
NAME CHANGE AMENDMENT 2021-04-23 MITSUBISHI LOGISNEXT AMERICAS (HOUSTON) INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Name Change 2023-09-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-28
Name Change 2021-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State