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TRUE DIGITAL SYSTEMS USA CORPORATION

Company Details

Entity Name: TRUE DIGITAL SYSTEMS USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Oct 2008 (16 years ago)
Date of dissolution: 21 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: P08000098040
FEI/EIN Number 26-3647067
Address: 3655 NW 115TH AVE, MIAMI, FL 33178
Mail Address: 3655 NW 115TH AVE, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
KCE LOGISTICS INC. Agent

Chief Executive Officer

Name Role Address
LALLI, RODOLFO DANIEL Chief Executive Officer 3655 NW 115TH AVE, MIAMI, FL 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-27 KCE LOGISTICS INC No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-27 3655 NW 115TH AVE, DORAL, FL 33178 No data
REINSTATEMENT 2016-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3655 NW 115TH AVE, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2016-04-28 3655 NW 115TH AVE, MIAMI, FL 33178 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-21
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-10-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-29

Date of last update: 26 Jan 2025

Sources: Florida Department of State