Search icon

AREZZO & CO INTERNATIONAL CO.

Company Details

Entity Name: AREZZO & CO INTERNATIONAL CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 2003 (22 years ago)
Date of dissolution: 17 Aug 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Aug 2012 (12 years ago)
Document Number: P03000025606
FEI/EIN Number 830352193
Address: C/O MARTTI KALKAS, 245 SE 1ST STREET, SUITE 225, MIAMI, FL, 33131
Mail Address: C/O MARTTI KALKAS, 245 SE 1ST STREET, SUITE 225, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KALKAS MARTTI Agent 245 SE 1ST STREET, SUITE 225, MIAMI, FL, 33131

Vice President

Name Role Address
BIRMAN ANDERSON LEMOS Vice President RUA 25 DE JULHO, 159 CEP 93700-000, CAMPO BOM-RS BRAZIL, RS, 93700
BORGES THIAGO Vice President RUA 25 DE JULHO, 159 CEP 93800-000, CAMPO BOM-RS BRAZIL, RS, 93700

President

Name Role Address
BIRMAN ALEXANDRE CAFE President RUA 25 DE JULHO, 159 CEP 93700-000, CAMPO BOM-RS BRAZIL, RS, 93700

Secretary

Name Role Address
BIRMAN ALEXANDRE CAFE Secretary RUA 25 DE JULHO, 159 CEP 93700-000, CAMPO BOM-RS BRAZIL, RS, 93700

Treasurer

Name Role Address
BIRMAN ALEXANDRE CAFE Treasurer RUA 25 DE JULHO, 159 CEP 93700-000, CAMPO BOM-RS BRAZIL, RS, 93700

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027051 SCHUTZ INTERNATIONAL EXPIRED 2012-03-19 2017-12-31 No data 245 SE 1ST STREET, STE 225, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2012-08-17 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARZZ (MERGER CO)LLC. MERGER NUMBER 300000124643
NAME CHANGE AMENDMENT 2011-08-11 AREZZO & CO INTERNATIONAL CO. No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 245 SE 1ST STREET, SUITE 225, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 C/O MARTTI KALKAS, 245 SE 1ST STREET, SUITE 225, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2005-05-02 C/O MARTTI KALKAS, 245 SE 1ST STREET, SUITE 225, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2012-04-27
Name Change 2011-08-11
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-08-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State