| Entity Name: | XQUADRA U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F17000004881 |
| FEI/EIN Number | 81-1539964 |
| Address: | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 |
| Mail Address: | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ FORERO, GINA PAOLA | President | 9050 PINES BLVD, SUITE 430 PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, DIANA MILENA | Vice President | 9050 PINES BLVD, SUITE 430 PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| PARRA, MARCELA | Director | 9050 PINES BLVD, SUITE 430 PEMBROKE PINES, FL 33024 |
| PARRA, JUAN CARLOS | Director | 9050 PINES BLVD, SUITE 430 PEMBROKE PINES, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-07 | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-07 | 9050 PINES BLVD, SUITE 430, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
