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PARRA SYSTEMS, INC.

Company Details

Entity Name: PARRA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000105568
FEI/EIN Number 223780763
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

Agent

Name Role Address
PARRA WILLIAM Agent 11250 NW 59TH TERR, MIAMI, FL, 33178

Treasurer

Name Role Address
MERCEDES PARRA MARIA Treasurer CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA

Director

Name Role Address
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
MERCEDES PARRA MARIA Director CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA

President

Name Role Address
PARRA WILLIAM President CALLE 19, NO. 6-68 PISO 16, BOGOTA, COLOMBIA

Secretary

Name Role Address
CARLOS JARAMILLO JUAN Secretary 108-48 70 RD APT 4-J, FOREST HILLS, NY, 11375

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2001-04-27 PARRA, WILLIAM No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 11250 NW 59TH TERR, MIAMI, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2001-04-27
Domestic Profit 2000-11-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State