| Entity Name: | MARUBENI BUSINESS MACHINES (AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jul 1996 (29 years ago) |
| Document Number: | F96000003849 |
| FEI/EIN Number | 13-3896444 |
| Address: | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 |
| Mail Address: | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Tokunaga, Katsuya, Sr. | President | 6100 WATERFORD DISTRICT DRIVE, SUITE 105 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RODICIO, CARLOS P | Chief Financial Officer | 6100 WATERFORD DISTRICT DRIVE, SUITE 105 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Watanabe, Takeshi | Secretary | 7-1 Nihonbashi 2 Chome, Chuo-ku, Tokyo JP |
| Name | Role | Address |
|---|---|---|
| Smith, Eric | Director | 90 Park Avenue, 6th Floor, New York, NY 10016 |
| Name | Role | Address |
|---|---|---|
| SHIRAI, KIYOMASA | Treasurer | 7-1 Nihonbashi 2 Chome, Chuo-ku, Tokyo JP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-31 |
| AMENDED ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
