| Entity Name: | TRUE DIGITAL SYSTEMS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE DIGITAL SYSTEMS USA CORPORATION 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: | 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 |
263647067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NW 115TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3655 NW 115TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLI RODOLFO D | Chief Executive Officer | 3655 NW 115TH AVE, MIAMI, FL, 33178 |
| KCE LOGISTICS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | KCE LOGISTICS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-27 | 3655 NW 115TH AVE, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3655 NW 115TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3655 NW 115TH AVE, MIAMI, FL 33178 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
