| Entity Name: | THRULOGIC ITECH 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000003180 |
| FEI/EIN Number |
593644055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| Mail Address: | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABERNATHY CHARLES P | President | 1011 SB AMSTERDAM, THE NETHERLANDS |
| ABERNATHY CHARLES P | Chairman | 1011 SB AMSTERDAM, THE NETHERLANDS |
| ABERNATHY CHARLES P | Director | 1011 SB AMSTERDAM, THE NETHERLANDS |
| KAZMI ROBERT | Vice President | F21 RAMYA REGAL KUMARA SWAMY NAIDU RD, BANGALORE, INDIA |
| SHIPLEY RACHEL | Secretary | 208 BAUER DR., CASSELBERRY, FL |
| JAVANT JUANITA | Treasurer | 100 MOSQUE RD., BANGALORE, INDIA |
| SADHWANI MAHESH | Vice President | 100 MOSQUE RD, BANGALORE, INDIA |
| SADHWANI RAMISH P | Vice President | 100 MOSQUE RD, BANGALORE, INDIA |
| BENNETT R. LEE | Agent | 201 E. PINE STREET, STE 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
