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TONY QUINTANA FREIGHT FORWARDERS INC. - Florida Company Profile

Company Details

Entity Name: TONY QUINTANA FREIGHT FORWARDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY QUINTANA FREIGHT FORWARDERS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Aug 1981 (44 years ago)
Date of dissolution: 29 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2018 (6 years ago)
Document Number: F42775
FEI/EIN Number 592216697

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

Address: 23866 SW 116TH CT, Homestead, FL, 33032, US
Mail Address: 23866 SW 116TH CT, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDIVAR CHRISTINA V President 23866 SW 116TH CT, Homestead, FL, 33032
SALDIVAR HELLER B Vice President 23866 SW 116TH CT, Homestead, FL, 33032
SALDIVAR CHRISTINA V Agent 23866 SW 116TH CT, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-29 - -
REGISTERED AGENT NAME CHANGED 2018-05-03 SALDIVAR, CHRISTINA V -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 23866 SW 116TH CT, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2018-03-06 23866 SW 116TH CT, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 23866 SW 116TH CT, Homestead, FL 33032 -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-06-21
AMENDED ANNUAL REPORT 2018-05-18
AMENDED ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State