| Entity Name: | BRIDGESTONE INDUSTRIAL PRODUCTS 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: | 24 Feb 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 May 2000 (25 years ago) |
| Document Number: | F94000000934 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 Marriott Drive, Suite 315, Nashville, TN, 37214, US |
| Mail Address: | 555 Marriott Drive, Suite 315, SUITE 212, Nashville, TN, 37214, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| MINWEGEN ANDREW | President | 800 HART ROAD, SUITE 305, BARRINGTON, IL, 60010 |
| WHEELER JAMES | Secretary | 402 BNA DRIVE SUITE 212, NASHVILLE, TN, 37217 |
| NAKAYAMA KOJI | Director | 800 HART ROAD, BARRINGTON, IL, 60010 |
| TAKAHASHI NAOSHI | Director | YAESU CENTER BLD, 13F, 1-6-6, TOKYO, 103-028 |
| MURAKAMI KEISUKE | Director | YAESU CENTER BLD, 13F, 1-6-6, TOKYO, 103-028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 555 Marriott Drive, Suite 315, Nashville, TN 37214 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 555 Marriott Drive, Suite 315, Nashville, TN 37214 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | UNITED AGENT GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-02 | BRIDGESTONE INDUSTRIAL PRODUCTS AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2019-10-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
