| Entity Name: | PFU 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: | 21 Nov 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P36513 |
| FEI/EIN Number |
77-0289455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 Freedom Circle, Suite 240, Santa Clara, CA, 95054, US |
| Mail Address: | 3900 Freedom Circle, Suite 240, Santa Clara, CA, 95054, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Kutsuwada Daisuke | President | 3900 Freedom Circle, Santa Clara, CA, 95054 |
| Kubo Hiroyuki | Chief Financial Officer | 3900 Freedom Circle, Santa Clara, CA, 95054 |
| Hodges Andrew | Secretary | 3900 Freedom Circle, Santa Clara, CA, 95054 |
| Shimizu Yasunari | Director | 4-5 Minatomirai 4-Chome, Yokohama, Ka, 220-867 |
| Kutsuwada Daisuke | Director | 3900 Freedom Circle, Santa Clara, CA, 95054 |
| Zama Shigeki | Director | 4-5 Minatomirai 4-Chome, Yokohama, Ka, 220-867 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 | - |
| AMENDMENT AND NAME CHANGE | 2022-04-13 | PFU AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment and Name Change | 2022-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
