IQI, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	IQI, 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:	01 Aug 1997 (28 years ago)
Branch of:	IQI, INC., NEW YORK (Company Number 666566)
Date of dissolution:	16 Feb 2012 (13 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Feb 2012 (13 years ago)
Document Number:	F97000004053
FEI/EIN Number	132665686 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	8201 RIDGEPOINT DRIVE, IRVING, TX, 75063, US
Address:	8001 BENT BRANCH DRIVE, IRVING, TX, 75063, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
VUPPULURI MADHU	Director	8001 BENT BRANCH DRIVE, IRVING, TX, 75063
RAMASAMY KANNAH	PSCE	8001 BENT BRANCH DRIVE, IRVING, TX, 75063
RUIA RAUIKANT	Chairman	8001 BENT BRANCH DRIVE, IRVING, TX, 75063
LIND JOHN-MICHAEL	Director	8001 BENT BRANCH DRIVE, IRVING, TX, 75063
AGARWAL RAJIV	Director	8001 BENT BRANCH DRIVE, IRVING, TX, 75063
SAXENA PRAMOD	Director	8001 BENT BRANCH DRIVE, IRVING, TX, 75063

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-02-16	-	-
CHANGE OF MAILING ADDRESS	2012-02-16	8001 BENT BRANCH DRIVE, IRVING, TX 75063	-
REVOKED FOR ANNUAL REPORT	2006-09-15	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-08-04	8001 BENT BRANCH DRIVE, IRVING, TX 75063	-
REINSTATEMENT	2002-02-25	-	-
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-
REINSTATEMENT	1999-12-10	-	-
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-

Documents

Name	Date
WITHDRAWAL	2012-02-16
ANNUAL REPORT	2005-08-04
ANNUAL REPORT	2004-05-03
ANNUAL REPORT	2003-08-11
ANNUAL REPORT	2002-02-25
REINSTATEMENT	1999-12-10
ANNUAL REPORT	1998-05-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State