| Entity Name: | TALIDAN USA, 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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 21 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2001 (24 years ago) |
| Document Number: | F97000005648 |
| FEI/EIN Number |
522054086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 MCCORMICK ROAD, EX. PL. III, STE. 1001, HUNT VALLEY, MD, 21031 |
| Mail Address: | 11350 MCCORMICK ROAD, EX. PL. III, STE. 1001, HUNT VALLEY, MD, 21031 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| JOHNSON CHAPPELLE | Vice President | 6301 N.W. 36TH STREET, MIAMI, FL, 33166 |
| FARKAS LOWELL | Director | 11350 MCCORMICK ROAD, EX. PL. III, #1001, HUNT VALLEY, MD, 21031 |
| GABLE M. DAVID | Director | 11350 MCCORMICK ROAD, EX. PL. III, #1001, HUNT VALLEY, MD, 21031 |
| FARKAS LOWELL | President | 11350 MCCORMICK ROAD, EX. PL. III, #1001, HUNT VALLEY, MD, 21031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-21 | - | - |
| REINSTATEMENT | 2000-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-11 | 11350 MCCORMICK ROAD, EX. PL. III, STE. 1001, HUNT VALLEY, MD 21031 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-11 | 11350 MCCORMICK ROAD, EX. PL. III, STE. 1001, HUNT VALLEY, MD 21031 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000156921 | LAPSED | 01-18403 CA 25 | CIRCUIT COURT MIAMI-DADE CNTY | 2002-04-11 | 2007-04-22 | $57,138.12 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-21 |
| REINSTATEMENT | 2000-12-11 |
| ANNUAL REPORT | 1998-05-05 |
| Foreign Profit | 1997-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
