| Entity Name: | CETECO INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CETECO INTERNATIONAL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592649531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DRAAISMA, T. | President | 2141 NW 72ND AVENUE, MIAMI, FL |
| SPAN, T. | Vice President | 3040 POST OAK BLVD #1000, HOUSTON, TX |
| CHIECO, M. G. | Vice President | 3040 POST OAK BLVD #1000, HOUSTON, TX |
| LUCEY, G. M. | Assistant Secretary | 1177 SUMMER STREET, STAMFORD, CT |
| TRABANCO, J. | Assistant Treasurer | 2141 NW 72ND AVE, MIAMI, FL |
| DE BUCK, P. | Director | 3040 POST OAK BLVD #1000, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1991-12-30 | - | - |
| MERGER | 1991-12-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-02 | 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-02 | 3040 POST OAK BLVD, SUITE 1000, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-19 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
