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CETECO INTERNATIONAL USA, INC.

Company Details

Entity Name: CETECO INTERNATIONAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Apr 1985 (40 years ago)
Date of dissolution: 30 Dec 1991 (33 years ago)
Last Event: MERGER
Event Date Filed: 30 Dec 1991 (33 years ago)
Document Number: H51139
FEI/EIN Number 59-2649531
Address: 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056
Mail Address: 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
DRAAISMA, T. President 2141 NW 72ND AVENUE, MIAMI, FL

Vice President

Name Role Address
SPAN, T. Vice President 3040 POST OAK BLVD #1000, HOUSTON, TX
CHIECO, M. G. Vice President 3040 POST OAK BLVD #1000, HOUSTON, TX

Assistant Secretary

Name Role Address
LUCEY, G. M. Assistant Secretary 1177 SUMMER STREET, STAMFORD, CT

Assistant Treasurer

Name Role Address
TRABANCO, J. Assistant Treasurer 2141 NW 72ND AVE, MIAMI, FL

Director

Name Role Address
DE BUCK, P. Director 3040 POST OAK BLVD #1000, HOUSTON, TX

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1991-12-30 No data No data
MERGER 1991-12-30 No data MERGING INTO: A NON-QUALIFIED CORPORATION
CHANGE OF PRINCIPAL ADDRESS 1991-05-02 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056 No data
CHANGE OF MAILING ADDRESS 1991-05-02 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056 No data
REGISTERED AGENT NAME CHANGED 1991-03-19 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1991-03-19 8751 W. BROWARD BLVD., PLANTATION, FL 33324 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State