| Entity Name: | PARRA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARRA SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Nov 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000105568 |
| FEI/EIN Number |
223780763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7372 NW 12 ST, MIAMI, FL, 33126 |
| Mail Address: | 7372 NW 12 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCEDES PARRA MARIA | Treasurer | CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA |
| CARLOS JARAMILLO JUAN | Director | 108-48 70 RD APT 4-J, FOREST HILLS, NY, 11375 |
| PARRA WILLIAM | Director | CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA |
| PARRA WILLIAM | President | CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA |
| MERCEDES PARRA MARIA | Director | CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA |
| CARLOS JARAMILLO JUAN | Secretary | 108-48 70 RD APT 4-J, FOREST HILLS, NY, 11375 |
| PARRA WILLIAM | Agent | 11250 NW 59TH TERR, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | PARRA, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 11250 NW 59TH TERR, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-11-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
