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Odebrecht Construction, Inc

Company Details

Name: Odebrecht Construction, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 14 Dec 2005 (19 years ago)
Business ID: 883080
State of Incorporation: FLORIDA
Principal Office Address: 201 Alhambra Circle, Suite 1400Coral Gables, FL 33134

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Director

Name Role Address
Gilberto Neves Director 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134
Claudio Monteriro Director 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134
Marta Pacheco Director 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134

President

Name Role Address
Gilberto Neves President 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134

Vice President

Name Role Address
James Storey Vice President 201 Alhambra Circle Ste 1400, Coral Gables, FL 33134
Yvonne Meyer Vice President 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134
Claudio Monteriro Vice President 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134

Secretary

Name Role Address
Peter Turk Secretary 201 Alhambra Circle Ste 1400, Coral Gables, FL 33134

Treasurer

Name Role Address
Marinaldo Azevedo Treasurer 201 Alhambra Circle, Suite 1400, Coral Gables, FL 33134

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2020-01-16 Agent Address Change For
Admin Dissolution Filed 2015-12-08 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2015-09-16 Notice to Dissolve/Revoke
Annual Report Filed 2014-04-01 Annual Report
Reinstatement Filed 2013-05-06 Reinstatement
Annual Report Filed 2013-01-10 Annual Report
Notice to Dissolve/Revoke Filed 2012-09-21 Notice to Dissolve/Revoke
Annual Report Filed 2012-03-26 Annual Report
Annual Report Filed 2011-01-24 Annual Report
Amendment Form Filed 2010-10-13 Amendment

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State