| Entity Name: | TERANEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 08 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | F09000001872 |
| FEI/EIN Number | 26-4806687 |
| Mail Address: | 2875 BAYVIEW DRIVE, FREMONT, CA 94538 |
| Address: | 2875 BAYVIEW DR, FREMONT, CA 94538 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETTY, GRANT | Chief Executive Officer | 11 GATEWAY COURT, PORT MELBOURNE 3207 AU |
| Name | Role | Address |
|---|---|---|
| CLARKE, DOUGLAS | MR. | 11 GATEWAY COURT, PORT MELBOURNE, VICTORIA 3207 AU |
| Name | Role | Address |
|---|---|---|
| VLACHIOTIS, MARY | Manager | 11 GATEWAY COURT, PORT MELBOURNE, VICTORIA 3207 AU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 2875 BAYVIEW DR, FREMONT, CA 94538 | No data |
| REGISTERED AGENT CHANGED | 2020-04-08 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2875 BAYVIEW DR, FREMONT, CA 94538 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000291473 | TERMINATED | 1000000150854 | ORANGE | 2009-11-20 | 2030-02-16 | $ 8,034.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
