TEKSYS INC.

Company Details

Entity Name:	TEKSYS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	23 Jul 2013 (12 years ago)
Date of dissolution:	21 Mar 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 Mar 2017 (8 years ago)
Document Number:	F13000003196
FEI/EIN Number	262086850
Address:	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 77092-7714
Mail Address:	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 77092-7714
Place of Formation:	TEXAS

Agent

Name	Role
NORTHWEST REGISTERED AGENT LLC	Agent

Chairman

Name	Role	Address
MADRIGAL DAVID	Chairman	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Vice Chairman

Name	Role	Address
MADRIGAL DAVID	Vice Chairman	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Director

Name	Role	Address
MADRIGAL DAVID	Director	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

President

Name	Role	Address
MADRIGAL DAVID	President	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Vice President

Name	Role	Address
MADRIGAL DAVID	Vice President	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Secretary

Name	Role	Address
MADRIGAL ELINA	Secretary	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Treasurer

Name	Role	Address
MADRIGAL ELINA	Treasurer	2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-01-28	7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702	No data
WITHDRAWAL	2017-03-21	No data	No data

Documents

Name	Date
WITHDRAWAL	2017-03-21
ANNUAL REPORT	2016-02-19
ANNUAL REPORT	2015-02-27
ANNUAL REPORT	2014-02-03
Foreign Profit	2013-07-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State