| Entity Name: | ITAUTEC AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RITCHIE JOHN E | Secretary | 505 SANSOME STREET, SUITE 900, SAN FRANCISCO, CA, 94111 |
| C T CORPORATION SYSTEM | Agent | - |
| SETUBAL PAULO | Chairman | AV.HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| SETUBAL PAULO | President | AV.HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| ARCHER DE CASTILHO GUILHERME | Director | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| ARCHER DE CASTILHO GUILHERME | Vice President | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| EGYDIO SETUBAL RICARDO | Treasurer | 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 |
| MARAO GABRIEL A | Vice President | AV. HUGO BEOLCHI NO.900, SAO PAULO SP CEP BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-25 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 7200 NW 19TH STREET, #114, MIAMI, FL 33126 | - |
| 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 May 2025
Sources: Florida Department of State
