| Entity Name: | XQUADRA U.S.A. 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: | 30 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F17000004881 |
| FEI/EIN Number |
811539964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| CHAVEZ FORERO GINA PAOLA | President | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| VELASQUEZ DIANA MILENA | Vice President | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| PARRA MARCELA | Director | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| PARRA JUAN CARLOS | Director | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-07 | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-07 | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Profit | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
