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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
DRAAISMA, T. | President | 2141 NW 72ND AVENUE, MIAMI, FL |
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 |
Name | Role | Address |
---|---|---|
LUCEY, G. M. | Assistant Secretary | 1177 SUMMER STREET, STAMFORD, CT |
Name | Role | Address |
---|---|---|
TRABANCO, J. | Assistant Treasurer | 2141 NW 72ND AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
DE BUCK, P. | Director | 3040 POST OAK BLVD #1000, HOUSTON, TX |
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