| Entity Name: | TUI DS 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: | 01 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F16000003914 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Atrium Tower, 7680 Universal Blvd., ORLANDO, FL, 32819, US |
| Mail Address: | Atrium Tower, 7680 Universal Blvd., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHELP DAVID C | Director | Atrium Tower, ORLANDO, FL, 32819 |
| Weaver Geoffrey | Director | Atrium Tower, ORLANDO, FL, 32819 |
| JOHNSTONE SHARON | Vice President | Atrium Tower, ORLANDO, FL, 32819 |
| SETH SUHAIL | Secretary | 201 17TH STREET NW, STE 1700, ATLANTA, GA, 30363 |
| SUAREZ ANA | Treasurer | Atrium Tower, ORLANDO, FL, 32819 |
| Munar Jorge C | Director | Atrium Tower, ORLANDO, FL, 32819 |
| Jacqueline Castillo | Agent | 7680 Universal Blvd., ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-20 | Jacqueline, Castillo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-20 | 7680 Universal Blvd., Atrium Tower, Unit 190, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | Atrium Tower, 7680 Universal Blvd., Suite 190, ORLANDO, FL 32819 | - |
| 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: 02 May 2025
Sources: Florida Department of State
