| Entity Name: | TERION, 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: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F94000005734 |
| FEI/EIN Number |
593270837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX, 75024, US |
| Mail Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1099923 | - | 420 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935 | - | |||||||||||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2005-01-14 |
| File | View File |
Filings since 2004-02-24
| Form type | REGDEX/A |
| File number | 021-47764 |
| Filing date | 2004-02-24 |
| File | View File |
Filings since 2004-02-06
| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2004-02-06 |
| File | View File |
Filings since 2002-08-28
| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2002-08-28 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| UGALE RAVI M | Director | 1 NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| BROWN JAMES W | Director | 435 DEVON PARK DRIVE, WAYNE, PA, 19087 |
| CRANSTON KEN | Director | 6505 WIND CREST, PLANO, TX, 75024 |
| CRANSTON KEN | Chief Executive Officer | 6505 WIND CREST, PLANO, TX, 75024 |
| FRANZ WILLIAM H | Director | 1801 PARK 270 DRIVE, SUITE 400, ST LOUIS, MO, 63146 |
| WONG YUNG | Director | 29 ALDEN ROAD, GREENWICH, CT, 06831 |
| HAJEK JAMES M | Chief Financial Officer | 6505 WINDCREST, STE 200, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | - |
| NAME CHANGE AMENDMENT | 1999-02-23 | TERION, INC. | - |
| REINSTATEMENT | 1998-06-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-09-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-11-06 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-06 |
| Name Change | 1999-02-23 |
| REINSTATEMENT | 1998-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
