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TERANEX SYSTEMS, INC. - Florida Company Profile

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 (3 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERANEX SYSTEMS, INC. 401(K) PLAN 2016 264806687 2017-09-25 TERANEX SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 4078586000
Plan sponsor’s address 2602 CHALLENGER TECH CT., SUITE 240, ORLANDO, FL, 32826

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
TERANEX SYSTEMS, INC. 401(K) PLAN 2015 264806687 2016-07-20 TERANEX SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 334310
Sponsor’s telephone number 4078586000
Plan sponsor’s address 2602 CHALLENGER TECH CT., SUITE 240, ORLANDO, FL, 32826

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
TERANEX SYSTEMS, INC. 401(K) PLAN 2014 264806687 2015-08-17 TERANEX SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 334310
Sponsor’s telephone number 4078586000
Plan sponsor’s address 2602 CHALLENGER TECH CT., SUITE 240, ORLANDO, FL, 32826

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-17
Name of individual signing MARY VLACHIOTIS
Valid signature Filed with authorized/valid electronic signature
TERANEX SYSTEMS, INC. 401(K) PLAN 2013 264806687 2014-07-28 TERANEX SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 334310
Sponsor’s telephone number 4078586000
Plan sponsor’s address 2800 DISCOVERY DRIVE, SUITE 270, ORLANDO, FL, 32826

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing GRANT PETTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing GRANT PETTY
Valid signature Filed with authorized/valid electronic signature
TERANEX SYSTEMS, INC. 401(K) PLAN 2012 264806687 2013-07-25 TERANEX SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 334310
Sponsor’s telephone number 4078586000
Plan sponsor’s address 2800 DISCOVERY DRIVE, SUITE 270, ORLANDO, FL, 32826

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing GRANT PETTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing GRANT PETTY
Valid signature Filed with authorized/valid electronic signature

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 -

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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No other companies in our directory share the same address as TERANEX SYSTEMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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