| Entity Name: | MAZDA MOTOR OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 1988 (36 years ago) |
| Document Number: | P22116 |
| FEI/EIN Number | 95-2668359 |
| Address: | ATTN: TAX DEPT, 200 SPECTRUM CTR DR, STE 100, IRVINE, CA 92618 |
| Mail Address: | ATTN: TAX DEPT, 200 SPECTRUM CTR DR, STE 100, IRVINE, CA 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Donnelly, Tom | President | 200 SPECTRUM CENTER DR, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Donnelly, Tom | Director | 200 SPECTRUM CENTER DR, IRVINE, CA 92618 |
| REED, KAREN | Director | 200 SPECTRUM CTR DR, STE 100, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| MURPHY, SHAWN W | Secretary | 200 SPECTRUM CENTER DR, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| MURPHY, SHAWN W | Vice President | 200 SPECTRUM CENTER DR, IRVINE, CA 92618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97254900025 | MAZDA NORTH AMERICAN OPERATIONS | ACTIVE | 1997-09-11 | 2027-12-31 | No data | 200 SPECTRUM CTR DRIVE, SUITE 100, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | ATTN: TAX DEPT, 200 SPECTRUM CTR DR, STE 100, IRVINE, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | ATTN: TAX DEPT, 200 SPECTRUM CTR DR, STE 100, IRVINE, CA 92618 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-03 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000044198 | TERMINATED | 1000000004063 | 11721 2368 | 2004-03-30 | 2024-04-28 | $ 1,697.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
