| Entity Name: | MHI SHARED SERVICES AMERICAS, 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: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F16000004314 |
| FEI/EIN Number |
813608934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 GREENWAY PLAZA, HOUSTON, TX, 77046, US |
| Mail Address: | 20 GREENWAY PLAZA, HOUSTON, TX, 77046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Shiki Akira | Director | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Yamaoki Yasuo | Director | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Naito Takeshi | Director | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Poteet Sarah | President | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Nielsen Cory | Vice President | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Toyonaga Shuji | Treasurer | 20 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX 77046 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
