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IQOR HOLDINGS US INC.

IQOR HOLDINGS US INC. - Florida Company Profile

Company Details

Entity Name:	IQOR HOLDINGS US INC.
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 Aug 2014 (11 years ago)
Date of dissolution:	26 Jan 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Jan 2018 (7 years ago)
Document Number:	F14000003325
FEI/EIN Number	364663504 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	200 Central Avenue, Suite 700, St. Petersburg, FL, 33701, US
Mail Address:	200 Central Avenue, Suite 700, St. Petersburg, FL, 33701, US
ZIP code:	33701
County:	Pinellas
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MONTENARO DANIEL	Secretary	200 Central Avenue, St. Petersburg, FL, 33701
MONTENARO DANIEL	Director	200 Central Avenue, St. Petersburg, FL, 33701
Newmyer Grant	Vice President	200 Central Avenue, St. Petersburg, FL, 33701
Newmyer Grant	President	200 Central Avenue, St. Petersburg, FL, 33701
Newmyer Grant	Director	200 Central Avenue, St. Petersburg, FL, 33701
Newmyer Grant	Treasurer	200 Central Avenue, St. Petersburg, FL, 33701
C T CORPORATION SYSTEM	Agent	-
MONTENARO DANIEL	President	200 Central Avenue, St. Petersburg, FL, 33701

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-01-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-14	200 Central Avenue, Suite 700, St. Petersburg, FL 33701	-
CHANGE OF MAILING ADDRESS	2016-03-14	200 Central Avenue, Suite 700, St. Petersburg, FL 33701	-

Documents

Name	Date
ANNUAL REPORT	2017-01-17
ANNUAL REPORT	2016-03-14
ANNUAL REPORT	2015-04-24
Foreign Profit	2014-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State