TUI DS USA INC. - Florida Company Profile

Entity Name: | TUI DS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
Address: | Atrium Tower, 7680 Universal Blvd., ORLANDO, FL, 32819, US |
Mail Address: | Atrium Tower, 7680 Universal Blvd., ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
City: | Orlando |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State