| Entity Name: | ITAU BBA USA SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (7 months ago) |
| Document Number: | F21000007046 |
| FEI/EIN Number |
134197122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 MADISON AVE, 24TH FL, NEW YORK, FL, 10022, US |
| Mail Address: | 540 MADISON AVE, 24TH FL, NEW YORK, FL, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dacosta Maurice | Chief Financial Officer | 540 MADISON AVE, 24TH FL, NEW YORK, FL, 10022 |
| Goodall Ken | Chie | 540 MADISON AVE, 24TH FL, NEW YORK, FL, 10022 |
| Linnet Leonard B | Director | Av. Brigadeiro Faria Lima, Sao Paulo, SP, 04538132 |
| Wilberg Felipe W | Director | Av. Brigadeiro Faria Lima, Sao Paulo, SP, 04538132 |
| Pascon Fabiana | Director | 200 South Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-11 |
| ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
