| Entity Name: | INTELECTAS NORTH AMERICA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 06 Sep 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Sep 2011 (13 years ago) |
| Document Number: | P10000040437 |
| FEI/EIN Number | 272560702 |
| Mail Address: | 5963 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Address: | 7450 DR. PHILLIPS BLVD. UNIT 300, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING & CONSULTING SERVICES LL | Agent | 8810 COMMODITY CIR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| INTELECTAS BRASIL ESTRATEGIA E MARK. LTDA | Vice President | ALAMEDA CAMPINAS 977 CJ25 JARDIM PAULISTA, SAO PAULO, SP, 01404-001 |
| Name | Role | Address |
|---|---|---|
| YAZIMA THOMAZ S | President | RUA CAPOTE VALENTE, 1443, SAO PAULO, SP, 05409003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-09-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000102506. CONVERSION NUMBER 900000116259 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-19 | 7450 DR. PHILLIPS BLVD. UNIT 300, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 7450 DR. PHILLIPS BLVD. UNIT 300, ORLANDO, FL 32819 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000666975 | ACTIVE | 1000000458763 | ORANGE | 2013-02-05 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ADDRESS CHANGE | 2011-03-07 |
| ADDRESS CHANGE | 2010-11-03 |
| ADDRESS CHANGE | 2010-10-28 |
| ADDRESS CHANGE | 2010-10-13 |
| Domestic Profit | 2010-05-11 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
