| Entity Name: | ITOCHU LATIN AMERICA, S.A. |
| 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: | 01 Aug 1990 (35 years ago) |
| Date of dissolution: | 27 Oct 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 1999 (25 years ago) |
| Document Number: | P30396 |
| FEI/EIN Number |
650206028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CONDOMINIO PLAZA CANAIMA, PISO 7, CALLE SAMUEL LEWIS, OBARRIO, PANAMA REPUBLICA DE PAMAMA, OC, US |
| Mail Address: | 8100 NW 29TH ST, MIAMI, FL, 33122-072, US |
| Name | Role | Address |
|---|---|---|
| YAMAZAKI MASAO | Director | BAYSIDE TOWER 25, WINSTON CHURCHILL AVE., PATILLA, PANAMA |
| YAMAZAKI MASAO | President | BAYSIDE TOWER 25, WINSTON CHURCHILL AVE., PATILLA, PANAMA |
| NAKAJIMA SATOSHI | Director | TORRE 200 LOS DELFINES BALBOA AVE., MARBELLA, PANAMA |
| NAKAJIMA SATOSHI | Secretary | TORRE 200 LOS DELFINES BALBOA AVE., MARBELLA, PANAMA |
| NAKAJIMA SATOSHI | Treasurer | TORRE 200 LOS DELFINES BALBOA AVE., MARBELLA, PANAMA |
| OTA KOZO | Director | TORRE 200 LOS DELFINES BALBOA AVE., MARBELLA, PANAMA |
| MIZUTANT YOSHIO | Director | EDIFICIO VILLA THEMIS TARTAGO EL PED ST., CARACAS, VENEZUELA |
| OTA YASUYOSHI | Director | EDIF MANSAO DOS NOBRES RAFAEL DE BARROS ST, SAO PAULO, BRASIL |
| FUSE MITSUO | Director | AVE. 15 #127A-33, BOGOTA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-27 | CONDOMINIO PLAZA CANAIMA, PISO 7, CALLE SAMUEL LEWIS, OBARRIO, PANAMA REPUBLICA DE PAMAMA, OC | - |
| CHANGE OF MAILING ADDRESS | 1998-03-27 | CONDOMINIO PLAZA CANAIMA, PISO 7, CALLE SAMUEL LEWIS, OBARRIO, PANAMA REPUBLICA DE PAMAMA, OC | - |
| REINSTATEMENT | 1997-04-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1992-12-02 | ITOCHU LATIN AMERICA, S.A. | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-10-27 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-27 |
| ADDRESS CHANGE | 1997-07-29 |
| REINSTATEMENT | 1997-04-24 |
| ANNUAL REPORT | 1995-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
