Entity Name: | MARUBENI DEVELOPMENT MACHINERY INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Oct 1988 (36 years ago) |
Date of dissolution: | 16 Feb 1995 (30 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Feb 1995 (30 years ago) |
Document Number: | K38874 |
FEI/EIN Number | 13-3486553 |
Address: | 8401 NW 53RD TERRACE, STE 107, MIAMI, FL 33166 |
Mail Address: | 8401 NW 53RD TERRACE, STE 107, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MARUBENI DEVELOPMENT MACHINERY INC., ILLINOIS | CORP_58063983 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
HOSHINA, MASAHIRO | Director | 4-2 OHTEMACHI 1-CHOME, TOKYO, JAPAN |
FUKUDA, SHIGERU | Director | 8621 SOUTHWEST 80TH COURT, MIAMI, FL |
ANABUKI, HIROYUKI | Director | 200 E RANDOLPH DRIVE, CHICAGO, IL |
Name | Role | Address |
---|---|---|
HOSHINA, MASAHIRO | President | 4-2 OHTEMACHI 1-CHOME, TOKYO, JAPAN |
Name | Role | Address |
---|---|---|
FUKUDA, SHIGERU | Vice President | 8621 SOUTHWEST 80TH COURT, MIAMI, FL |
Name | Role | Address |
---|---|---|
FUKUDA, SHIGERU | Secretary | 8621 SOUTHWEST 80TH COURT, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1995-02-16 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARUBENI CONSTRUCTION MACHINERY (AM. CORPORATE MERGER NUMBER 300000005993 |
REGISTERED AGENT NAME CHANGED | 1992-02-19 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-04-17 | 8401 NW 53RD TERRACE, STE 107, MIAMI, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 1989-04-17 | 8401 NW 53RD TERRACE, STE 107, MIAMI, FL 33166 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State