| Entity Name: | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 1990 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 1991 (34 years ago) |
| Document Number: | P31641 |
| FEI/EIN Number |
330431467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4031 Aspen Grove Drive, Franklin, TN, 37067-2940, US |
| Mail Address: | 4031 Aspen Grove Drive, Franklin, TN, 37067-2940, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Booth Dan | Chairman | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Knight Katherine | Secretary | 4031 Aspen Grove Drive, Franklin, TN, 370672940 |
| Baba Takayuki | Director | 1-21 Shibaura, 3-Chome, Tokyo, 108840 |
| Fukuzumi Takashi | Director | 1-21 Shibaura, 3-Chome, Tokyo, 108840 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-03-21 | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000439525 | TERMINATED | 0000486511 | 02746 01141 | 2002-10-15 | 2007-11-05 | $ 102,095.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
