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TERANEX SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: TERANEX SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2021 (4 years ago)
Document Number: F21000006811
FEI/EIN Number 26-4806687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2875 BAYVIEW DRIVE, FREMONT, CA, 94538, US
Mail Address: 2875 BAYVIEW DRIVE, FREMONT, CA, 94538, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PETTY GRANT Chairman 180 BANK STREET, SOUTH MELBOURNE, 3205
PETTY GRANT Director 180 BANK STREET, SOUTH MELBOURNE, 3205
CLARKE DOUGLAS Director 180 BANK STREET, SOUTH MELBOURNE, 3205
VLACHIOTIS MARY Secretary 180 BANK STREET, SOUTH MELBOURNE, 3205
COGENCY GLOBAL INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
264806687
Plan Year:
2016
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-27
Foreign Profit 2021-11-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State