Itautec America, Inc.

Archived Record Doral, FL

(305)925-4401

Itautec America, Inc. Overview

Itautec America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Friday, September 15, 1995 as recorded in documents filed with Texas Secretary of State.

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Name
Paulo Setubal 1 ~ Background Report ~	Chairman President
Paulo Setubal Neto 1 ~ Background Report ~	President Director Director
Mario Anseloni Neto ~ Background Report ~	President Director
Joao Batista Ribeiro ~ Background Report ~	Treasurer Director
Guilherme T. Pereira ~ Background Report ~	Treasurer Director
Ricardo Egydio Setubal ~ Background Report ~	Treasurer Director Director
Claudio Vita Filho 1 ~ Background Report ~	Director Vice President
Guilherme Archer De Castilho 1 ~ Background Report ~	Director Director Vice President
Eduardo Archer De Castilho 1 ~ Background Report ~	Secretary
Marcio Weltman Dvokin ~ Background Report ~	Secretary
Marcio Weltman Dvorkin ~ Background Report ~	Secretary
Wilton Ruas Da Silva ~ Background Report ~	Director Vice President
Paul Setubal Neto ~ Background Report ~	Director
Gabriel A. Marao ~ Background Report ~	Director Director Vice President
John E. Ritchie ~ Background Report ~	Secretary
Simon R. Schvartzman ~ Background Report ~	Director
Duardo Archer De Castilho ~ Background Report ~	General Manager

Showing 8 records out of 17

7200 NW 19th St Miami, FL 33126 1935 NW 87th Ave Miami, FL 33172 8782 NW 18th Ter Miami, FL 33172

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P02000008044
Date Filed:	Wednesday, January 23, 2002

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000003976
Date Filed:	Monday, July 13, 1998

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	137026500
Date Filed:	Friday, September 15, 1995

Corporate Notes

Source	Date	Type	Note
	9/15/1995	Articles Of Incorporation
	11/30/1995	Articles Of Amendment
	11/30/1995	Articles Of Merger
	5/2/1996	Articles Of Correction
	9/4/1997	Change Of Registered Agent/Office
	11/9/1998	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	3/25/2003	Articles of Merger
	12/31/2003	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Itautec America, Inc.

Archived Record Doral, FL

(305)925-4401