| 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 |
| 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 |
| 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 | - |
| 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
