| Entity Name: | ENKEI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Oct 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | P97000087752 |
| FEI/EIN Number | 38-3375614 |
| Address: | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| Mail Address: | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAKAHASHI, SHINJI | Agent | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| KATO, NAOKI | President | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| KATO, NAOKI | Secretary | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| KATO, NAOKI | Director | 1401 WHEELS RD, JACKSONVILLE, FL 32218 |
| SUZUKI, JUNICHI | Director | ENKEI CORPORATION, ACT TOWER 26F,111-2 ITAYA-MACHI,NAKA-KU HAMAMATSU CITY SHIZUOKA, JAPAN 430-7726 JP |
| MERKEL, RICK | Director | 2900 W INWOOD DR, COLUMUS, IN 47201 |
| UEMURA, YUKIO | Director | 4900 ALLIANCE GATEWAY FREEWAY, STE 100, FORT WORTH, TX 76178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENKEI AMERICA, INC.. MERGER NUMBER 900000157279 |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | TAKAHASHI, SHINJI | No data |
| AMENDED AND RESTATEDARTICLES | 2011-08-03 | No data | No data |
| AMENDMENT | 2009-07-30 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | 1401 WHEELS RD, JACKSONVILLE, FL 32218 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-13 | 1401 WHEELS RD, JACKSONVILLE, FL 32218 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 1401 WHEELS RD, JACKSONVILLE, FL 32218 | No data |
| AMENDMENT | 2000-05-11 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2015-12-31 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-26 |
| Amended and Restated Articles | 2011-08-03 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-07-30 |
| ANNUAL REPORT | 2009-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
