| Entity Name: | MITSUBISHI HEAVY INDUSTRIES 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: | 25 Aug 1986 (39 years ago) |
| Document Number: | P11238 |
| FEI/EIN Number |
363031033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 Greenway Plaza, Suite 600, Houston, TX, 77046, US |
| Mail Address: | 20 Greenway Plaza, Suite 600, Houston, TX, 77046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Ishikawa Takajiro | Director | 20 Greenway Plaza, Houston, TX, 77046 |
| Naito Takeshi | Director | 20 Greenway Plaza, Houston, TX, 77046 |
| Toyonaga Shuji | Director | 20 Greenway Plaza, Houston, TX, 77046 |
| Yamamoto Hiroaki | Vice President | 20 Greenway Plaza, Houston, TX, 77046 |
| Evers Robert A | Vice President | 20 Greenway Plaza, Houston, TX, 77046 |
| Katsuta Yuichi | Secretary | 20 Greenway Plaza, Houston, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-08 | 20 Greenway Plaza, Suite 600, Houston, TX 77046 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-08 | 20 Greenway Plaza, Suite 600, Houston, TX 77046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-11-21 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
