| Entity Name: | NEC CORPORATION OF AMERICA |
| 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: | 15 Dec 1989 (35 years ago) |
| Date of dissolution: | 01 Oct 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | P27376 |
| FEI/EIN Number |
363112037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6535 NORTH STATE HWY 161, IRVING, TX, 75039, US |
| Mail Address: | 6535 NORTH STATE HWY 161, IRVING, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OKADA TAKAYUKI | PCED | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| ONO TAKAO | Director | 7-1 SHIBA 5 CHOME MINATO KU, TOKYO 108-8001 JAPAN, OC, 00000 |
| FUJIYOSHI YUKIHIRO | Director | 7-1 SHIBA 5 CHOME MINATO KU, TOKYO 108-8001 JAPAN, OC, 00000 |
| MATSUOKA KUNITOMO | Director | 7-1 SHIBA 5 CHOME MINATO - KU, TOKYO 108-8001, JAPAN, OC, 00000 |
| MATSUYAMA SOICHIRO | Chief Financial Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| MATSUYAMA SOICHIRO | Treasurer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| KENNEY GERALD | Secretary | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 6535 NORTH STATE HWY 161, IRVING, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 6535 NORTH STATE HWY 161, IRVING, TX 75039 | - |
| NAME CHANGE AMENDMENT | 2006-08-01 | NEC CORPORATION OF AMERICA | - |
| NAME CHANGE AMENDMENT | 2002-07-26 | NEC SOLUTIONS (AMERICA), INC. | - |
| REINSTATEMENT | 2002-07-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-01 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-05-01 |
| Name Change | 2006-08-01 |
| Reg. Agent Change | 2006-06-30 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
