| Entity Name: | TELVENT USA CORPORATION |
| 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
