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ADERANS AMERICA HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ADERANS AMERICA HOLDINGS, 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: 22 Jun 2016 (9 years ago)
Branch of: ADERANS AMERICA HOLDINGS, INC., NEW YORK (Company Number 1870422)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: F16000002850
FEI/EIN Number 133797656

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

Address: 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, US
Mail Address: 9100 WILSHIRE BLVD, EAST TOWER 9TH FLOOR, BEVERLY HILLS, CA, 90212
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
NEMOTO NOBUO Director 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
FURUKAWA MASAAKI Director 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
FURUKAWA MASAAKI Vice President 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
EENIGENBURG JOHN Secretary 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
YOSHIDA ATSUSHI Director 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
MINOWA MUTSUO Director 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212
TSUMURA YOSHIHIRO President 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-23 - -
CHANGE OF MAILING ADDRESS 2018-04-23 9100 WILSHIRE BLVD., EAST TOWER PENTHOUSE, BEVERLY HILLS, CA 90212 -
REGISTERED AGENT CHANGED 2018-04-23 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2018-04-23
ANNUAL REPORT 2018-04-16
Reg. Agent Change 2017-05-16
AMENDED ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2017-03-17
Foreign Profit 2016-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State