MITSUBISHI LOGISNEXT AMERICAS INC. - Florida Company Profile
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| 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 |
| 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 | - |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State