| Entity Name: | QUIETFLEX HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F06000004340 |
| FEI/EIN Number | 760681290 |
| Address: | 19001 Kermier Rd, Waller, TX, 77484, US |
| Mail Address: | 19001 Kermier Rd, Waller, TX, 77484, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| AKAMA SATORU | President | 19001 Kermier Rd, Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| AKAMA SATORU | Chief Executive Officer | 19001 Kermier Rd, Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| BRYANT MIKE | Vice President | 19001 Kermier Rd, Waller, TX, 77484 |
| TOPPE ARDEE | Vice President | 19001 Kermier Rd, Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| PANCHERZ MICHAEL J | Asst | 19001 Kermier Rd, Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| INOUE TAKAYUKI | Executive Vice President | 19001 Kermier Rd, Waller, TX, 77484 |
| Name | Role | Address |
|---|---|---|
| TOPPE ARDEE | Secretary | 19001 Kermier Rd, Waller, TX, 77484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 19001 Kermier Rd, Waller, TX 77484 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 19001 Kermier Rd, Waller, TX 77484 | No data |
| REINSTATEMENT | 2020-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2018-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-10-03 |
| ANNUAL REPORT | 2019-05-24 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
