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TECTURA (USA), INC. - Florida Company Profile

Company Details

Entity Name: TECTURA (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 Mar 2004 (21 years ago)
Date of dissolution: 16 Jul 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jul 2013 (12 years ago)
Document Number: F04000001490
FEI/EIN Number 412032742

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, US
Mail Address: 4309 HACIENDA DRIVE, SUITE 550, PLEASANTON, CA, 94588
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BELL DUANE W Chief Executive Officer 411 BOREL AVE, #205, SAN MATEO, CA, 94402
HALL KEITH Director 411 BOREL AVENUE #205, SAN MATEO, CA, 94402
TONEY GLEN Director 411 BOREL AVE, #205, SAN MATEO, CA, 94402
KOMOROSKE ALEX A Director 411 BOREL AVE, #205, SAN MATEO, CA, 94402
KEMPSKI DAVID A Chief Financial Officer 411 BOREL AVE, #205, SAN MATEO, CA, 94402
POCH GERALD Director 411 BOREL AVE, #205, SAN MATEO, CA, 94402

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-07-16 - -
CHANGE OF MAILING ADDRESS 2013-07-16 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA 94402 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA 94402 -
NAME CHANGE AMENDMENT 2005-02-16 TECTURA (USA), INC. -

Documents

Name Date
WITHDRAWAL 2013-07-16
ANNUAL REPORT 2012-01-03
Reg. Agent Change 2011-08-29
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-06-16
ANNUAL REPORT 2007-06-14
ANNUAL REPORT 2006-07-10
Reg. Agent Change 2005-08-11

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KEMPSKI DAVID A

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Companies related by address

No other companies in our directory share the same address as TECTURA (USA), INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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