| Entity Name: | MARUBENI BUSINESS MACHINES (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: | 30 Jul 1996 (29 years ago) |
| Document Number: | F96000003849 |
| FEI/EIN Number |
133896444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL, 33126, US |
| Mail Address: | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tokunaga Katsuya Sr. | President | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| RODICIO CARLOS P | Chief Financial Officer | 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Watanabe Takeshi | Secretary | 7-1 Nihonbashi 2 Chome, Chuo-ku, Tokyo |
| Smith Eric Sr. | Director | 90 Park Avenue, 6th Floor, New York, NY, 10016 |
| SHIRAI KIYOMASA | Treasurer | 7-1 Nihonbashi 2 Chome, Chuo-ku, Tokyo |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 6100 WATERFORD DISTRICT DRIVE, SUITE 105, MIAMI, FL 33126 | - |
| 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: 03 May 2025
Sources: Florida Department of State
