| Entity Name: | MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, 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: | 04 Oct 2019 (6 years ago) |
| Document Number: | F19000004783 |
| FEI/EIN Number |
311208705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4773 Bethany Road, Mason, OH, 45040, US |
| Mail Address: | 4773 Bethany Road, Mason, OH, 45040, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kaji Masahiro | Director | 4773 Bethany Road, Mason, OH, 45040 |
| Nakagawa Jumpei | Vice President | 4773 Bethany Road, Mason, OH, 45040 |
| O'Leary Maria D | Secretary | 5900-A Katella Avenue, Cypress, CA, 90630 |
| TANAKA SHOJI | Director | 2-7-3 Marunouchi Chiyoda-Ku, Tokyo, 100-810 |
| Corbo Michael | Director | 5900-A Katella Avenue, Cypress, CA, 90630 |
| Gerdes Christopher | Director | 4773 Bethany Road, Mason, OH, 45040 |
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4773 Bethany Road, Mason, OH 45040 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4773 Bethany Road, Mason, OH 45040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-23 |
| Foreign Profit | 2019-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
