| Entity Name: | TELGIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 May 2007 (18 years ago) |
| Document Number: | F00000001713 |
| FEI/EIN Number |
330474314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 S 50TH PLACE, PHOENIX, AZ, 85044, US |
| Mail Address: | 10230 S 50TH PL, PHOENIX, AZ, 85044, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEAVITT RUSSELL B | Executive | 10230 S 50TH PLACE, PHOENIX, AZ, 85044 |
| TOMES JAMES | President | 10230 S. 50th Place, PHOENIX, AZ, 85044 |
| BALLARD BRIAN | Chief Financial Officer | 10230 S 50TH PLACE, PHOENIX, AZ, 85044 |
| GOMEZ DAVE M | Secretary | 10230 S 50TH PLACE, PHOENIX, AZ, 85044 |
| PARRISH TOM | Vice President | 14500 SHELDON ROAD, PLYMOUTH, MI, 48170 |
| Chris Higgins B | President | 10230 S 50TH PLACE, PHOENIX, AZ, 85044 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 10230 S 50TH PLACE, STE 100, PHOENIX, AZ 85044 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-21 | 10230 S 50TH PLACE, STE 100, PHOENIX, AZ 85044 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-31 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2007-05-15 | TELGIAN CORPORATION | - |
| REINSTATEMENT | 2007-05-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-03-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
