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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Jacqueline, Castillo | Agent | 7680 Universal Blvd., Atrium Tower, Unit 190, ORLANDO, FL 32811 |
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 |
Name | Role | Address |
---|---|---|
JOHNSTONE, SHARON | Vice President | Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819 |
Name | Role | Address |
---|---|---|
SETH, SUHAIL | Secretary | 201 17TH STREET NW, STE 1700, ATLANTA, GA 30363 |
Name | Role | Address |
---|---|---|
SUAREZ, ANA | Treasurer | Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819 |
Name | Role | Address |
---|---|---|
Munar, Jorge Cerdo | President | Atrium Tower, 7680 Universal Blvd. Suite 190 ORLANDO, FL 32819 |
Name | Role | Address |
---|---|---|
Fogle, Kevin | Assistant Secretary | 201 17th Street NW, Suite 1700 Atlanta, GA 30363 |
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 |
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