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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