| Entity Name: | FIBRIA CELULOSE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 May 2021 (4 years ago) |
| Document Number: | F01000006019 |
| FEI/EIN Number | 133443552 |
| Address: | Bayview Corporate Tower, 6451 North Federal Highway, Fort Lauderdale, FL, 33308, US |
| Mail Address: | Bayview Corporate Tower, 6451 North Federal Highway, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIBRIA CELLULOSE USA INC 401(K) PLAN | 2016 | 133443552 | 2017-08-30 | FIBRIA CELULOSE USA, INC | 4 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-08-30 |
| Name of individual signing | MATEUS CARMO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-08-30 |
| Name of individual signing | MATEUS CARMO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Reis Virgilio | Agent | Bayview Corporate Tower, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| Vizintim Juliana | Officer | Bayview Corporate Tower, Fort Lauderdale, FL, 33308 |
| REIS VIRGILIO | Officer | Bayview Corporate Tower, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| MELHADO GUILHERME | President | Bayview Corporate Tower, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | Bayview Corporate Tower, 6451 North Federal Highway, Suite 302, Fort Lauderdale, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Reis, Virgilio | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | Bayview Corporate Tower, 6451 North Federal Highway, Suite 302, Fort Lauderdale, FL 33308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | Bayview Corporate Tower, 6451 North Federal Highway, Suite 302, Fort Lauderdale, FL 33308 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-05-13 | FIBRIA CELULOSE USA INC. | No data |
| REINSTATEMENT | 2008-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-05-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
