| Entity Name: | MIECO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
