| Entity Name: | NITEO US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 11 Sep 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | F15000003589 |
| FEI/EIN Number |
463697256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 indian trace pmb 964, WESTON, FL, 33326, US |
| Mail Address: | 1200 CLINTON STREET, APT 611, HOBOKEN, NJ, 07030, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TONETTO CASAL MARCOS B | Chairman | 1200 Clinton Street, Apt 611, Hoboken, NJ, 07030 |
| TONETTO CASAL MARCOS B | President | 1200 Clinton Street, Apt 611, Hoboken, NJ, 07030 |
| TONETTO CASAL MARCOS B | Vice President | 1200 Clinton Street, Apt 611, Hoboken, NJ, 07030 |
| TONETTO CASAL MARCOS B | Secretary | 1200 Clinton Street, Apt 611, Hoboken, NJ, 07030 |
| TONETTO CASAL MARCOS B | Treasurer | 1200 Clinton Street, Apt 611, Hoboken, NJ, 07030 |
| MACHADO JOSMAR V | Director | RUA CORREIA DE LEMOS, 533,, SAO PAULO, SP, CEP 04140000, 0913216 |
| DIAS SANTIAGO RAFAEL M | Director | AVENIDA ROBERT KENNEDY, 1675, SAO BERNARDO DO CAMPO, SP, 0, 0913216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-11 | 304 indian trace pmb 964, WESTON, FL 33326 | - |
| REGISTERED AGENT CHANGED | 2023-09-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 304 indian trace pmb 964, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-09-11 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-09-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Profit | 2015-08-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
