| Entity Name: | ITAUTEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 03 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | P02000008044 |
| FEI/EIN Number | 752614882 |
| Address: | 8782 N.W. 18TH TERR., DORAL, FL, 33172, US |
| Mail Address: | 8782 N.W. 18TH TERR., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ANSELONI NETO MARIO | President | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| Name | Role | Address |
|---|---|---|
| ANSELONI NETO MARIO | Director | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| RUAS DA SILVA WILTON | Director | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| PEREIRA GUILHERME TJR. | Director | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| Name | Role | Address |
|---|---|---|
| RUAS DA SILVA WILTON | Vice President | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| Name | Role | Address |
|---|---|---|
| PEREIRA GUILHERME TJR. | Treasurer | AV. PAULISTA , 1938, 5 ANDAR, SAO PAULO, SP, 01310 |
| Name | Role | Address |
|---|---|---|
| WELTMAN DVORKIN MARCIO | SGM | 8782 NW 18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-16 | 8782 N.W. 18TH TERR., DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-16 | 8782 N.W. 18TH TERR., DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | No data |
| REINSTATEMENT | 2006-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER NAME CHANGE | 2003-03-25 | ITAUTEC AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-03-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044665 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-07-03 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-06 |
| ADDRESS CHANGE | 2010-09-16 |
| ANNUAL REPORT | 2010-07-19 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
