| Entity Name: | BANCTEC 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: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 20 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 1999 (25 years ago) |
| Document Number: | P12732 |
| FEI/EIN Number |
520888295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL, 32301, US |
| Mail Address: | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAHAME N. CLARK J | President | 4851 LBJ FREEWAY, DALLAS, TX |
| GRAHAME N. CLARK J | Chairman | 4851 LBJ FREEWAY, DALLAS, TX |
| GRAHAME N. CLARK J | Director | 4851 LBJ FREEWAY, DALLAS, TX |
| REGHAVAN RAJAJI | Secretary | 4851 LBJ FREEWAY, DALLAS, TX |
| REGHAVAN RAJAJI | Vice President | 4851 LBJ FREEWAY, DALLAS, TX |
| WILSON SCOTT J | President | 4851 LBJ FRWY, DALLAS, TX |
| WILSON SCOTT J | Treasurer | 4851 LBJ FRWY, DALLAS, TX |
| MONGAN, TOD V. | Vice President | 4851 LBJ FREEWAY, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-20 | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-20 | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1993-06-04 | BANCTEC USA, INC. | - |
| NAME CHANGE AMENDMENT | 1990-11-29 | BANCTEC SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-20 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
