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TEKSYS, INC.

Company Details

Entity Name: TEKSYS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Jun 2023 (2 years ago)
Document Number: F23000003273
FEI/EIN Number 262086850
Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: TEXAS

Agent

Name Role
REGISTERED AGENTS INC Agent

Director

Name Role Address
MADRIGAL DAVID Director 5401 MITCHELLDALE ST., STE. B1, HOUSTON, TX, 77092
MADRIGAL ELINA Director 5401 MITCHELLDALE ST., STE. B1, HOUSTON, TX, 77092

President

Name Role Address
MADRIGAL DAVID President 5401 MITCHELLDALE ST., STE. B1, HOUSTON, TX, 77092

Secretary

Name Role Address
MADRIGAL ELINA Secretary 5401 MITCHELLDALE ST., STE. B1, HOUSTON, TX, 77092

Treasurer

Name Role Address
MADRIGAL ELINA Treasurer 5401 MITCHELLDALE ST., STE. B1, HOUSTON, TX, 77092

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-02-28 7901 4th St N STE 300, St. Petersburg, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
Foreign Profit 2023-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State