| Entity Name: | DTS SOFTWARE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTS SOFTWARE LATIN AMERICA, 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: | 20 Jan 1993 (32 years ago) |
| Date of dissolution: | 18 Oct 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2000 (24 years ago) |
| Document Number: | P93000004495 |
| FEI/EIN Number |
650529859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST, 2054, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH ST, 2054, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JOSE F | President | 80 SW 8 ST #2054, MIAMI, FL, 33130 |
| PARRA JOSE F | Director | 80 SW 8 ST #2054, MIAMI, FL, 33130 |
| MULLIGAN T. WAYNE | Vice President | 80 SW 8 ST #2054, MIAMI, FL, 33130 |
| MULLIGAN T. WAYNE | Manager | 80 SW 8 ST #2054, MIAMI, FL, 33130 |
| BAAS EDWARD A | Vice President | 80 SW 8 ST #2054, MIAMI, FL, 33130 |
| MULLIGAN T. WAYNE | Agent | 821 SOUTH SHORE DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-14 | 80 SW 8TH ST, 2054, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-14 | 80 SW 8TH ST, 2054, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1998-02-03 | DTS SOFTWARE LATIN AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-22 | 821 SOUTH SHORE DR., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-22 | MULLIGAN, T. WAYNE | - |
| REINSTATEMENT | 1995-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-10-18 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-03 |
| Name Change | 1998-02-03 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
