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QUINONES, DIEZ, SILVA & ASOCIADOS INGENIEROS CSP CORP. - Florida Company Profile

Company Details

Entity Name: QUINONES, DIEZ, SILVA & ASOCIADOS INGENIEROS CSP CORP.
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: 07 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F13000004652
FEI/EIN Number 66-0552076

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 Munoz Rivera Avenue, SAN JUAN, PU, 00918, PR
Mail Address: PO Box 191743, SAN JUAN, PU, 00919-1743, PR

Key Officers & Management

Name Role Address
MOLINA RESTO JOSE J President 6650 SW 158 COURT, MIAMI, FL, 33193
MOLINA RESTO JOSE J Director 6650 SW 158 COURT, MIAMI, FL, 33193
RIVERA-MACHADO EDILBERTO Secretary 766 ENEAS STREET, SAN JUAN, 006264710
RIVERA-MACHADO EDILBERTO Treasurer 766 ENEAS STREET, SAN JUAN, 006264710
RIVERA-MACHADO EDILBERTO Director 766 ENEAS STREET, SAN JUAN, 006264710
Rodriguez Jose A Vice President 9768 Summer Grove Way E, Jacksonville, FL, 32257
MOLINA JOSE J Agent 6650 SW 158 COURT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 414 Munoz Rivera Avenue, SAN JUAN, PUERTO RICO 00918 PR -
CHANGE OF MAILING ADDRESS 2014-04-29 414 Munoz Rivera Avenue, SAN JUAN, PUERTO RICO 00918 PR -

Documents

Name Date
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-29
Foreign Profit 2013-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State