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TELVENT USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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