| Entity Name: | ITAUTEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2003 (22 years ago) |
| Document Number: | F98000003976 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7200 NW 19TH STREET, #114, MIAMI, FL, 33126 |
| Mail Address: | 7200 NW 19TH STREET, #114, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SETUBAL PAULO | Chairman | AV.HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Name | Role | Address |
|---|---|---|
| SETUBAL PAULO | President | AV.HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Name | Role | Address |
|---|---|---|
| ARCHER DE CASTILHO GUILHERME | Director | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| EGYDIO SETUBAL RICARDO | Director | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| MARAO GABRIEL A | Director | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Name | Role | Address |
|---|---|---|
| ARCHER DE CASTILHO GUILHERME | Vice President | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| MARAO GABRIEL A | Vice President | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Name | Role | Address |
|---|---|---|
| EGYDIO SETUBAL RICARDO | Treasurer | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Name | Role | Address |
|---|---|---|
| RITCHIE JOHN E | Secretary | 505 SANSOME STREET, SUITE 900, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000008044. MERGER NUMBER 500000044665 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-19 | 7200 NW 19TH STREET, #114, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 7200 NW 19TH STREET, #114, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-25 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-19 |
| Foreign Profit | 1998-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
