| Entity Name: | QUALITAS MANUFACTURING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2002 (23 years ago) |
| Branch of: | QUALITAS MANUFACTURING INCORPORATED, ILLINOIS (Company Number CORP_54450699) |
| Document Number: | F02000002265 |
| FEI/EIN Number |
36-3479228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 Glenlake Ave., Itasca, IL, 60143, US |
| Mail Address: | 1661 Glenlake Ave., Itasca, IL, 60143, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| White Kevin | President | 1661 Glenlake Ave., Itasca, IL, 60143 |
| Hibbler Gary | Treasurer | 1661 Glenlake Ave., Itasca, IL, 60143 |
| Newell Kathleen | Vice President | 1661 Glenlake Ave., Itasca, IL, 60143 |
| Tuttle Richard | Secretary | 200 W Madison St, Chicago, IL, 60606 |
| Miller James V | Director | 1661 Glenlake Ave., Itasca, IL, 60143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08337900321 | ROLL-A-WAY BY QMI | EXPIRED | 2008-12-02 | 2013-12-31 | - | 1661 GLENLAKE AVE, ITASCA, IL, 60143 |
| G97064900035 | ROLL-A-WAY | ACTIVE | 1997-03-05 | 2027-12-31 | - | 1661 GLENLAKE AVE, ITASCA, IL, 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1661 Glenlake Ave., Itasca, IL 60143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1661 Glenlake Ave., Itasca, IL 60143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2022-02-10 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
