| Entity Name: | QUIM OIL & CHEMICAL INVESTMENT, S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 09 May 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | F13000000841 |
| FEI/EIN Number |
981055457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE JOSE MATILDE PEREZ, SAN FRANCISCO, CIUDAD DE PANAMA, PANAMA, AF |
| Mail Address: | 422 GIRALDA AVENUE, CORAL GABLES, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS GARDENIA | President | 150 CENTRAL PARK SOUTH #308, NEW YORK, NY, 10019 |
| WILLIAMS GARDENIA | Director | 150 CENTRAL PARK SOUTH #308, NEW YORK, NY, 10019 |
| ACOSTA DALIKA | Secretary | CALLE JOSE MATILDE PEREZ, SAN FRANCISCO, CIUDAD DE PAN |
| ACOSTA DALIKA | Director | CALLE JOSE MATILDE PEREZ, SAN FRANCISCO, CIUDAD DE PAN |
| ANTONORSI RAUL | Vice President | 989 NANDINA DRIVE, WESTON, FL, 33327 |
| ANTONORSI RAUL | Treasurer | 989 NANDINA DRIVE, WESTON, FL, 33327 |
| ANTONORSI RAUL | Director | 989 NANDINA DRIVE, WESTON, FL, 33327 |
| SANDOVAL CARLOS | Agent | 12555 ORANGE DRIVE #4058, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | CALLE JOSE MATILDE PEREZ, SAN FRANCISCO, CIUDAD DE PANAMA, PANAMA AF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-07 |
| Foreign Profit | 2013-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
