TELVENT USA CORPORATION - Florida Company Profile
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| Entity Name: | TELVENT USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 13 Jun 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jun 2012 (13 years ago) |
| Document Number: | P34205 |
| FEI/EIN Number | 521366064 |
| Address: | 1390 PICCARD DRIVE STE 200, ROCKVILLE, MD, 20850, US |
| Mail Address: | 7000A HOLLISTER ROAD, HOUSTON, TX, 77040, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| JARDINE DAVID | President | 10333 SOUTH PORT RD. SW, CALGARY, AB, T2W 3X6 |
| LEAL OSCAR | Vice President | 7000A HOLLISTER ROAD, HOUSTON, TX, 77040 |
| DANLEY JAMES | Treasurer | 1390 PICCARD DR #200, ROCKVILLE, MD, 20850 |
| DEMCOE CAMERON | Secretary | 131 VALLEYRIDGE GREEN NW, CALGARY, AL, CANADA |
| POORAN FARHAD | Vice President | 1390 PICCARD DR. #200, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-28 | 1390 PICCARD DRIVE STE 200, ROCKVILLE, MD 20850 | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-08-04 | TELVENT USA CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 1390 PICCARD DRIVE STE 200, ROCKVILLE, MD 20850 | - |
| NAME CHANGE AMENDMENT | 2006-07-19 | TELVENT FARRADYNE INC. | - |
| NAME CHANGE AMENDMENT | 1995-07-18 | PB FARRADYNE INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000515755 | TERMINATED | 1000000673105 | BROWARD | 2015-04-15 | 2035-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000645615 | TERMINATED | 1000000309068 | BROWARD | 2013-03-25 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2012-06-13 |
| ANNUAL REPORT | 2011-04-08 |
| REINSTATEMENT | 2010-10-28 |
| Name Change | 2010-08-04 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-02-29 |
| Reg. Agent Change | 2007-06-04 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-07-27 |
| Name Change | 2006-07-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State