| Entity Name: | ITAU INTERNATIONAL SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | F07000004397 |
| FEI/EIN Number | 421724961 |
| Address: | 200 S BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GAITAN SARA | Chief Compliance Officer | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Cohen Alan | Officer | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Vergara Paul M | Officer | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Aagesen Marcelo | Officer | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Beyruti Fernando | Director | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Moreira Percy | Director | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 200 S BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 200 S BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2023-11-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2020-10-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-12-19 | ITAU INTERNATIONAL SECURITIES INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-07-16 |
| REINSTATEMENT | 2023-11-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
