| Entity Name: | INTELECTAS NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000102506 |
| FEI/EIN Number | 453358747 |
| Address: | 2637 E Atlantic Blvd #23778, Pampano Beach, FL, 33062, US |
| Mail Address: | 2637 E Atlantic Blvd #23778, Pampano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER FREULER CPA | Agent | 231 N John Young Pkwy, Kissimmee, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| INTELECTAS BRASIL ESTRATEGIA E MARK. LTDA | Managing Member | Alameda Campinas 977 - cj 25, Sao Paulo, Sa, 01404001 |
| YAZIMA THOMAZ | Managing Member | 5963 Caymus Loop, WINDERMERE, FL, 34786 |
| YAZIMA KARINA | Managing Member | 5963 Caymus Loop, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | PETER FREULER CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 231 N John Young Pkwy, Kissimmee, FL 34741 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2637 E Atlantic Blvd #23778, Pampano Beach, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2637 E Atlantic Blvd #23778, Pampano Beach, FL 33062 | No data |
| CONVERSION | 2011-09-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000040437. CONVERSION NUMBER 900000116259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-08-10 |
| ANNUAL REPORT | 2012-02-07 |
| Florida Limited Liability | 2011-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
