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TUI DS USA INC.

Company Details

Entity Name: TUI DS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Sep 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F16000003914
FEI/EIN Number N/A
Address: Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819
Mail Address: Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUI DS USA 401(K) PLAN 2020 813595381 2021-07-26 TUI DS USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 4073621010
Plan sponsor’s address 7680 UNIVERSAL BLVD, ATRIUM TOWER, SUITE 190, ORLANDO, FL, 328198900

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature
TUI DS USA 401(K) PLAN 2019 813595381 2020-12-18 TUI DS USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 4073621010
Plan sponsor’s address 7680 UNIVERSAL BLVD, ATRIUM TOWER, SUITE 190, ORLANDO, FL, 328198900

Signature of

Role Plan administrator
Date 2020-12-18
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-18
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature
TUI DS USA 401(K) PLAN 2018 813595381 2019-06-24 TUI DS USA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 4073621010
Plan sponsor’s address ATRIUM TOWER. SUITE 190, 7680 UNIVERSAL BLVD, ORLANDO, FL, 328198900

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature
TUI DS USA 401 (K) PLAN 2017 813595381 2018-09-28 TUI DS USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 4073621010
Plan sponsor’s address ATRIUM TOWER SUITE 190, 7680 UNIVERSAL BLVD, ORLANDO, FL, 328198900

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing TERESA BERNAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jacqueline, Castillo Agent 7680 Universal Blvd., Atrium Tower, Unit 190, ORLANDO, FL 32811

Director

Name Role Address
SCHELP, DAVID CHRISTOPHER Director Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819
Weaver, Geoffrey Director Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819
Munar, Jorge Cerdo Director Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819

Vice President

Name Role Address
JOHNSTONE, SHARON Vice President Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819

Secretary

Name Role Address
SETH, SUHAIL Secretary 201 17TH STREET NW, STE 1700, ATLANTA, GA 30363

Treasurer

Name Role Address
SUAREZ, ANA Treasurer Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819

President

Name Role Address
Munar, Jorge Cerdo President Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819

Assistant Secretary

Name Role Address
Fogle, Kevin Assistant Secretary 201 17th Street NW, Suite 1700 Atlanta, GA 30363

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-20 Jacqueline, Castillo No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-20 7680 Universal Blvd., Atrium Tower, Unit 190, ORLANDO, FL 32811 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-26 Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2017-01-26 Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819 No data

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-07-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-26
Reg. Agent Change 2017-01-09
Foreign Profit 2016-09-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State