| Entity Name: | TANSECO SYSTEMS, 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: | 05 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F98000000042 |
| FEI/EIN Number |
752737199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX, 76137 |
| Mail Address: | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEWIS MIKE J | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| LEWIS MIKE J | President | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| ALLEN TOMMY | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| ALLEN TOMMY | Vice President | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| ALLEN TOMMY | Secretary | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| CASEY KEVAN | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| NASSAR RAMZI M | Treasurer | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| AGEE JOANN | Secretary | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX, 77043 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-18 | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX 76137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX 76137 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-11 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-18 |
| Reg. Agent Change | 2005-02-11 |
| ANNUAL REPORT | 2004-04-20 |
| Reg. Agent Change | 2003-07-07 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-15 |
| Foreign Profit | 1998-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
