| Entity Name: | QUIRCH FOODS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUIRCH FOODS CO. 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 Oct 1967 (58 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | 322215 |
| FEI/EIN Number |
591200956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 33134-5809, US |
| Mail Address: | P.O. BOX 144120, CORAL GABLES, FL, 33134, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUIRCH FOODS CO., ILLINOIS | CORP_69428444 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DMC50QA30RXK18 | 322215 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Rich, Mark, Esq., 355 Alhambra Circle, Suite 801, Coral Gables, US-FL, US, 33134 |
| Headquarters | 7600 Northwest 82 Place, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2013-09-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 322215 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUIRCH FOODS 401 (K) PLAN | 2020 | 591200956 | 2021-10-15 | QUIRCH FOODS, CO | 527 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 454 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 45 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 326 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 8 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | JAVIEL LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3056913535 |
| Plan sponsor’s mailing address | 2701 SOUTH LEJEUNE ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Plan sponsor’s address | 2701 SOUTH LEJEUNE ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
Number of participants as of the end of the plan year
| Active participants | 452 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 33 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 309 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-13 |
| Name of individual signing | JAVIEL LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-13 |
| Name of individual signing | JAVIEL LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Plan sponsor’s mailing address | 7600 NORTH W 82ND PL, MIAMI, FL, 33166 |
| Plan sponsor’s address | 7600 NORTH W 82ND PL, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 591200956 |
| Plan administrator’s name | QUIRCH FOODS, CO. |
| Plan administrator’s address | 7600 NORTH W 82ND PL, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| QUIRCH IGNACIO JManagin | Treasurer | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 331345809 |
| QUIRCH JR GUILLERMO | Chairman | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 331345809 |
| QUIRCH III GUILLERMO Managin | Secretary | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 331345809 |
| QUIRCH MAURICIO RManagin | Assistant Secretary | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 331345809 |
| GRANDE FRANCISCO Preside | President | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL, 331345809 |
| RICH MARK Esq. | Agent | 355 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000135098 | PANAMEI SEAFOOD | EXPIRED | 2017-12-11 | 2022-12-31 | - | 7600 NW 82ND PL, MIAMI, FL, 33166 |
| G12000060273 | PANAMEI SEAFOOD | EXPIRED | 2012-06-18 | 2017-12-31 | - | 7600 NW 82ND PL, MIAMI, FL, 33166 |
| G12000050030 | PANAMEI | EXPIRED | 2012-05-31 | 2017-12-31 | - | 7600 NW 82ND PL, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000286589. CONVERSION NUMBER 100000187771 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-07 | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL 33134-5809 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-07 | 2701 S LE JEUNE ROAD, FLOOR 12, CORAL GABLES, FL 33134-5809 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | RICH, MARK, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 355 ALHAMBRA CIR, STE 801, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1997-10-09 | QUIRCH FOODS CO. | - |
| AMENDMENT | 1997-03-20 | - | - |
| AMENDMENT | 1992-09-29 | - | - |
| AMENDMENT | 1990-02-12 | - | - |
| NAME CHANGE AMENDMENT | 1989-10-11 | E. & G. FOOD CO. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TROPICAL FOODS, LLC VS QUIRCH FOODS CO., et al. | 3D2016-2003 | 2016-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TROPICAL FOODS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca M. Plasencia, ERIKA R. ROYAL, CHRISTINE FUQUA GAY |
| Name | EDWARD ARZAYUS |
| Role | Appellee |
| Status | Active |
| Name | QUIRCH FOODS CO. |
| Role | Appellee |
| Status | Active |
| Representations | BAYARDO E. ALEMAN, GISELLE GUTIERREZ |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-09-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TROPICAL FOODS, LLC |
| Docket Date | 2016-09-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TROPICAL FOODS, LLC |
| Docket Date | 2016-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TROPICAL FOODS, LLC |
| Docket Date | 2016-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 11/14/16 |
| Docket Date | 2016-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | TROPICAL FOODS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-16 |
| AMENDED ANNUAL REPORT | 2014-12-08 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307303289 | 0418800 | 2004-11-17 | 7600 NW 82 PLACE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 307297606 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-08-24 |
| Case Closed | 2004-10-21 |
Related Activity
| Type | Accident |
| Activity Nr | 100676709 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-08-31 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-08-31 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-08-31 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-09-14 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N06 |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-08-31 |
| Current Penalty | 1600.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-08-31 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 250 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2004-08-25 |
| Abatement Due Date | 2004-09-14 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
