| Entity Name: | ITBG USA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000043760 |
| FEI/EIN Number | 460522468 |
| Address: | 550 BILTMORE WAY, 200, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 557243, MIAMI, FL, 33255 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROCHA ALMEIDA NETO EVANDRO | President | AV. LACERDA FRANCO, 1273 - CJ. 32, SAO PAULO, SP, 01536-001 |
| Name | Role | Address |
|---|---|---|
| ROCHA ALMEIDA NETO EVANDRO | Director | AV. LACERDA FRANCO, 1273 - CJ. 32, SAO PAULO, SP, 01536-001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001131706 | TERMINATED | 1000000493809 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000847971 | TERMINATED | 1000000427001 | MIAMI-DADE | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| Domestic Profit | 2009-05-18 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
