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 |
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 |
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 | - | - |
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