| Entity Name: | SUPER HAWAII MANUFACTURING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | P27355 |
| FEI/EIN Number | 99-0275411 |
| Address: | 1860 ALAMOANA BLVD., SUITE 407-B, HONOLULU, HI 96815 |
| Mail Address: | 1860 ALAMOANA BLVD., SUITE 407-B, HONOLULU, HI 96815 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MICHEL, JOHN F. JR. | Agent | 6101 45TH STREET NORTH, ST. PETERSBURG, FL 33714 |
| Name | Role | Address |
|---|---|---|
| JOHNSTON, DARRYL H.W. | Assistant Secretary | 1000 BISHOP ST., #1000, HONOLULU, HI |
| Name | Role | Address |
|---|---|---|
| KITAMI, YOSHIRO | Director | 60 HANAPEPE LOOP, HONOLULU, HI |
| MICHEL, JOHN R., JR. | Director | 6101 45TH STREET NORTH, ST. PETERSBURG, FL |
| KITAMI, TSUGUO | Director | 3-1-608 OHTSUKA, TOKYO, JAPAN |
| GLICKSTEIN, CARY D. | Director | 1860 ALAMOANA BLVD 407-B, ST. PETERSBURG, FL |
| Name | Role | Address |
|---|---|---|
| KITAMI, YOSHIRO | President | 60 HANAPEPE LOOP, HONOLULU, HI |
| Name | Role | Address |
|---|---|---|
| GLICKSTEIN, CARY D. | Vice President | 1860 ALAMOANA BLVD #407B, HONOLULU, HI |
| MICHEL, JOHN R., JR. | Vice President | 6101 45TH STREET NORTH, ST. PETERSBURG, FL |
| KITAMI, TSUGUO | Vice President | 3-1-608 OHTSUKA, TOKYO, JAPAN |
| Name | Role | Address |
|---|---|---|
| GLICKSTEIN, CARY D. | Treasurer | 1860 ALAMOANA BLVD 407-B, ST. PETERSBURG, FL |
| Name | Role | Address |
|---|---|---|
| KITAMI, YOSHIRO | Chairman | 60 HANAPEPE LOOP, HONOLULU, HI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-10 | 1860 ALAMOANA BLVD., SUITE 407-B, HONOLULU, HI 96815 | No data |
| CHANGE OF MAILING ADDRESS | 1991-07-10 | 1860 ALAMOANA BLVD., SUITE 407-B, HONOLULU, HI 96815 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-07-10 | MICHEL, JOHN F. JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-10 | 6101 45TH STREET NORTH, ST. PETERSBURG, FL 33714 | No data |
| NAME CHANGE AMENDMENT | 1990-10-17 | SUPER HAWAII MANUFACTURING CO. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
