| Entity Name: | CONTEC AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | F02000006318 |
| FEI/EIN Number | 352191025 |
| Address: | 3991 SARNO RD, MELBOURNE, FL, 32934, US |
| Mail Address: | 3991 Sarno Road, Melbourne, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTEC AMERICAS INC 401(K) PLAN | 2020 | 352191025 | 2021-07-19 | CONTEC AMERICAS INC | 116 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | ANN ZOCCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-19 |
| Name of individual signing | ANN ZOCCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hashimoto Takahiro | Director | 3-9-31, Himesato, Nishiyodogawa-ku, Osaka, 555-025 |
| Jens Edward B | Director | 3991 Sarno Road, Melbourne, FL, 32934 |
| Suzuki Katsuhiko | Director | 3-9-31 Himesato Nichiyodogawa Ku, Osaka, 555-025 |
| Hattori Kazunori | Director | 3991 SARNO RD, MELBOURNE, FL, 32934 |
| Name | Role | Address |
|---|---|---|
| Alterman Victoria | Treasurer | 3991 Sarno Road, Melbourne, FL, 32934 |
| Name | Role | Address |
|---|---|---|
| Blochtein Alexandre | Char | 3991 Sarno Road, Melbourne, FL, 32934 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102692 | CONTEC AMERICA | EXPIRED | 2017-09-14 | 2022-12-31 | No data | 1800 PENN STREET, SUITE 1, MELBOURNE, FL, 32901 |
| G17000102694 | CONTEC AMERICAS | EXPIRED | 2017-09-14 | 2022-12-31 | No data | 1800 PENN STREET, SUITE 1, MELBOURNE, FL, 32901 |
| G17000102696 | CONTEC AUTOMATION | EXPIRED | 2017-09-14 | 2022-12-31 | No data | 1800 PENN STREET, SUITE 1, MELBOURNE, FL, 32901 |
| G17000102697 | CONTEC IOT | EXPIRED | 2017-09-14 | 2022-12-31 | No data | 1800 PENN STREET, SUITE 1, MELBOURNE, FL, 32901 |
| G09068900458 | DTX MEDICAL COMPUTING SOLUTIONS | EXPIRED | 2009-03-09 | 2014-12-31 | No data | 1800 PENN STREET, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 3991 SARNO RD, MELBOURNE, FL 32934 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 3991 SARNO RD, MELBOURNE, FL 32934 | No data |
| NAME CHANGE AMENDMENT | 2018-01-11 | CONTEC AMERICAS INC. | No data |
| NAME CHANGE AMENDMENT | 2014-01-07 | CONTEC DTX INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 1201 HAYS ST., TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2004-02-05 | DTX INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-12 |
| Name Change | 2018-01-11 |
| Off/Dir Resignation | 2017-08-14 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
