| Entity Name: | BANCTEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 |
52-0888295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 |
| Mail Address: | %THE PRENTICE-HALL CORPORATION SYSTEM,INC., 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 |
| 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: 04 Feb 2025
Sources: Florida Department of State
