| Entity Name: | ITOCHU LOGISTICS (USA) CORP. |
| 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: | 20 Dec 1993 (31 years ago) |
| Branch of: | ITOCHU LOGISTICS (USA) CORP., NEW YORK (Company Number 439980) |
| Date of dissolution: | 07 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2014 (11 years ago) |
| Document Number: | F93000005748 |
| FEI/EIN Number |
132900579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 205TH ST, TORRANCE, CA, 90501, US |
| Mail Address: | 1830 205TH ST, TORRANCE, CA, 90501, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tanaka Takashi | President | 1830 205TH ST, TORRANCE, CA, 90501 |
| KIKUCHI HIROMICHI | Treasurer | 1830 205TH ST, TORRANCE, CA, 90501 |
| Tanaka Takashi | Director | 1830 205TH ST, TORRANCE, CA, 90501 |
| Murakami Ken | Director | 1830 205TH ST, TORRANCE, CA, 90501 |
| Niiro Makoto | Director | 1830 205TH ST, TORRANCE, CA, 90501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-07 | - | - |
| REGISTERED AGENT CHANGED | 2014-03-07 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2009-12-31 | ITOCHU LOGISTICS (USA) CORP. | - |
| REINSTATEMENT | 2006-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-09-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-27 | I-LOGISTICS (USA) CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-28 | 1830 205TH ST, TORRANCE, CA 90501 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-28 | 1830 205TH ST, TORRANCE, CA 90501 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-03-07 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-04-28 |
| Name Change | 2009-12-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
