MIECO INC. - Florida Company Profile
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| Entity Name: | MIECO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P20443 |
| FEI/EIN Number | 330040680 |
| Address: | 301 E. OCEAN BLVD., SUITE 1100, LONG BEACH, CA, 90802, US |
| Mail Address: | 301 E. OCEAN BLVD., SUITE 1100, LONG BCH., CA, 90802, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAKESHITA TETSUYA | Chairman | 18017 SANDYCAPE DRIVE, PACIFIC PALISADES, CA |
| DUNNER, RONALD | Vice President | 1489 BIENVENEDA, PACIFIC PALISADES, CA |
| HONGO, TAKAHIRO | Secretary | 3982 NEWTON ST., TORRANCE, CA |
| DAVIDSON, DAVID | Director | 620 BEAR TRAP WAY, MONUMENT, CO |
| SHUMUTA, SHIZUO | Director | 4-2 OHTEMACHI 1-CHOME, TOKYO, JAPAN |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HAGGQUIST, GREGORY | President | 2 AVENIDA DE CAMELIA, RANCH PALOS VERDES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-14 | 301 E. OCEAN BLVD., SUITE 1100, LONG BEACH, CA 90802 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-14 | 301 E. OCEAN BLVD., SUITE 1100, LONG BEACH, CA 90802 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State