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TOSHIBA AMERICA, INC.

Company Details

Entity Name: TOSHIBA AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: F16000003379
FEI/EIN Number 133503896
Address: 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617, US
Mail Address: TAX DEPARTMENT, 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
TAKAGI KENTARO President 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617

Vice President

Name Role Address
KAWAI HIROFUMI Vice President 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617
FRASER TIMOTHY J Vice President 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617
DIAS ANDREA S Vice President 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617
AUGSBURGER KIM Vice President 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617

Director

Name Role Address
OKADA FUMIHIRO Director 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA 92617 No data
CHANGE OF MAILING ADDRESS 2022-04-28 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA 92617 No data
REINSTATEMENT 2019-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-16 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-04-16
ANNUAL REPORT 2017-04-17
Foreign Profit 2016-07-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State