| Entity Name: | QUANTUM MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUANTUM MARKETING, 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: | 03 Nov 1986 (38 years ago) |
| Date of dissolution: | 22 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2009 (15 years ago) |
| Document Number: | J40610 |
| FEI/EIN Number |
592731668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3606 CRAFTSMAN BLVD, LAKELAND, FL, 33803, US |
| Mail Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| HANSEN THOMAS | Director | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| SUTHERLAND ALLAN | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01135. MERGER NUMBER 100000102151 |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 3606 CRAFTSMAN BLVD, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-07 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-07 | CT CORPORATION SYSTEM | - |
| MERGER | 2003-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000045777 |
| CORPORATE MERGER | 1998-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018657 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3606 CRAFTSMAN BLVD, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-07-23 |
| Reg. Agent Change | 2006-06-07 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-24 |
| Merger | 2003-07-30 |
| ANNUAL REPORT | 2003-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
