1FINITY AMERICAS, INC. - Florida Company Profile
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| Entity Name: | 1FINITY AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Dec 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | P36591 |
| FEI/EIN Number | 752394286 |
| Address: | 2801 TELECOM PARKWAY, RICHARDSON, TX, 75082, US |
| Mail Address: | 4655 GREAT AMERICA PKWY, SANTA CLARA, CA, 95054, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PIEDISCALZI KEVIN | Tax | 4655 GREAT AMERICA PKWY, SANTA CLARA, CA, 95054 |
| MIZUNO SHINGO | Director | 4-1-1 KAMIKODANAKA, NAKAHARA-KU, KAWASAKI, KA, 211-888 |
| LANIUS JOHN | Secretary | 2801 TELECOM PARKWAY, RICHARDSON, TX, 75082 |
| KURITA TAKESHI | Chief Financial Officer | 2801 TELECOM PARKWAY, RICHARDSON, TX, 75082 |
| BOGUE ANNIE | Chief Operating Officer | 2801 TELECOM PARKWAY, RICHARDSON, TX, 75082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-06-30 | 1FINITY AMERICAS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2801 TELECOM PARKWAY, RICHARDSON, TX 75082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 2801 TELECOM PARKWAY, RICHARDSON, TX 75082 | - |
| NAME CHANGE AMENDMENT | 1996-06-24 | FUJITSU NETWORK COMMUNICATIONS, 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 | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State