| Entity Name: | TEKSYS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| MADRIGAL DAVID | Chairman | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL DAVID | Vice Chairman | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL DAVID | Director | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL DAVID | President | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL DAVID | Vice President | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL ELINA | Secretary | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| MADRIGAL ELINA | Treasurer | 2200 CENTRAL PARKWAY, SUITE E, HOUSTON, TX, 770927714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| WITHDRAWAL | 2017-03-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
