TELVENT USA, INC. - Florida Company Profile
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| Entity Name: | TELVENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Aug 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2010 (15 years ago) |
| Document Number: | F00000002127 |
| FEI/EIN Number | 364334564 |
| Address: | 7000A HOLLISTER ROAD, HOUSTON, TX, 77040 |
| Mail Address: | 7000A HOLLISTER ROAD, HOUSTON, TX, 77040 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TOM DILWORTH | Director | 7000A HOLLISTER RD, HOUSTON, TX, 77040 |
| DEMCOE CAMERON | Secretary | 10333 SOUTHPORT RD., SW, CALGARY, AB, T2W3X6 |
| STACK LARRY | President | 10333 SOUTHPORT RD., SW, CALGARY, AB, T2W3X6 |
| CHRISTOPHER TOM | Vice President | 7000A HOLLISTER, HOUSTON, TX, 77040 |
| DOMINGUEZ IGNACIO | Director | 7000A HOLLISTER RD, HOUSTON, TX, 77040 |
| JARDINE DAVID | Director | 10333 SOUTHPORT RD., SW, CALGARY, AB, T2W3X6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 7000A HOLLISTER ROAD, HOUSTON, TX 77040 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 7000A HOLLISTER ROAD, HOUSTON, TX 77040 | - |
| NAME CHANGE AMENDMENT | 2003-02-18 | TELVENT USA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-06-14 | METSO AUTOMATION SCADA SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-08-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-06-14 |
| Reg. Agent Change | 2007-06-04 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-29 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State