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DAIFUKU SERVICES AMERICA CORPORATION - Florida Company Profile

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Company Details

Entity Name: DAIFUKU SERVICES AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAIFUKU SERVICES AMERICA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Sep 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: P14000080095
FEI/EIN Number 32-0015713

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 30100 CABOT DR, NOVI, MI, 48377, US
Address: 1505 LUNA RD, CARROLLTON, TX, 75006-6492
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3166028
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1368049
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001684780
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10026862
State:
ALASKA
Type:
Headquarter of
Company Number:
000-617-107
State:
ALABAMA
Type:
Headquarter of
Company Number:
5322018
State:
NEW YORK
Type:
Headquarter of
Company Number:
3b5caf3d-887c-e411-ae63-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0723530
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20151169391
State:
COLORADO
Type:
Headquarter of
Company Number:
4716560
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_70726661
State:
ILLINOIS

Key Officers & Management

Name Role Address
SASAKI KAN Director 30100 CABOT DR, NOVI, MI, 48377
ZARYCKI GARY Seni 1505 LUNA RD, CARROLLTON, TX, 750066492
FARLEY MICHAEL Secretary 30100 CABOT DR, NOVI, MI, 48377
Craig Antilla President 1505 LUNA RD, CARROLLTON, TX, 750066492
Uemoto Takaya Director 3-2-11 MITEJIMA NISHIYODOGAWA-KU, OSAKA, 555-012
Alderman Todd Director 30100 CABOT DR, NOVI, MI, 48377
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000010558 DAIFUKU SERVICES ACTIVE 2024-01-18 2029-12-31 - 30100 CABOT DRIVE, NOVI, MI, 48377

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-10-05 DAIFUKU SERVICES AMERICA CORPORATION -
CHANGE OF MAILING ADDRESS 2018-04-19 1505 LUNA RD, CARROLLTON, TX 75006-6492 -
CONVERSION 2014-09-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000117612. CONVERSION NUMBER 100000144711
MERGER 2014-09-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000144787
CONVERSION 2014-09-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000117612. CONVERSION NUMBER 100000144711

Documents

Name Date
ANNUAL REPORT 2024-03-04
Name Change 2023-10-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State