| Entity Name: | TELVENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
