| Name: | DURATEX NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 15 Feb 1993 (32 years ago) |
| Business ID: | 594927 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1208 EASTCHESTER DR #202HIGH POINT, NC 27265 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DURATEX NORTH AMERICA, INC., ALABAMA | 000-932-772 | ALABAMA |
| Headquarter of | DURATEX NORTH AMERICA, INC., NEW YORK | 1782440 | NEW YORK |
| Headquarter of | DURATEX NORTH AMERICA, INC., ILLINOIS | CORP_57386908 | ILLINOIS |
| Headquarter of | DURATEX NORTH AMERICA, INC., FLORIDA | F99000003689 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRY D LINER | Agent | 4423 Leisure Time Dr. Suite B, Diamondhead, MS 39525 |
| Name | Role | Address |
|---|---|---|
| Leonard A Blackwell Ii | Incorporator | 1613 23rd Avenue, Gulfport, MS 39501 |
| Name | Role | Address |
|---|---|---|
| Antonio Joaquim Oliveira | Director | Av. Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Raul Penteado Do Oliveira Neto | Director | Av. Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Flavio Donatelli | Director | Av.paulista Nr 1938-5th Floor, Sao Paolo, NC 01310200 |
| Name | Role | Address |
|---|---|---|
| Antonio Joaquim Oliveira | President | Av. Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Name | Role | Address |
|---|---|---|
| Raul Penteado Do Oliveira Neto | Vice President | Av. Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Name | Role | Address |
|---|---|---|
| Flavio Donatelli | Treasurer | Av.paulista Nr 1938-5th Floor, Sao Paolo, NC 01310200 |
| Name | Role | Address |
|---|---|---|
| Antionio Massinelli | Secretary | Av Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Name | Role | Address |
|---|---|---|
| Marcelo Carioni | Assistant Secretary | 1208 Eastchester DriveSuite 202, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Marcelo Carioni | Assistant Treasurer | 1208 Eastchester DriveSuite 202, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Alexandre Coelho Neto Do Nascimento | Member | Av Paulista 1938 5th Floor, Sao Paulo, NC 01310200 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-04-13 | Annual Report For DURATEX NORTH AMERICA, INC. |
| Annual Report | Filed | 2017-07-28 | Annual Report For DURATEX NORTH AMERICA, INC. |
| Annual Report | Filed | 2016-03-15 | Annual Report For DURATEX NORTH AMERICA, INC. |
| Annual Report | Filed | 2015-03-17 | Annual Report For DURATEX NORTH AMERICA, INC. |
| Amendment Form | Filed | 2014-08-07 | Amendment |
| Reinstatement | Filed | 2014-04-08 | Reinstatement |
| Admin Dissolution | Filed | 2012-12-07 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2012-09-13 | Notice to Dissolve/Revoke |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
