| Entity Name: | QUIFOTRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUIFOTRADING COMPANY 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 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L05427 |
| FEI/EIN Number |
650132068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3272 N.W. 72ND AVE., MIAMI, FL, 33122, US |
| Mail Address: | 3272 N.W. 72ND AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ILENE J. | Director | 5546 N.W. 101 COURT, MIAMI, FL |
| GARCIA ILENE J. | President | 5546 N.W. 101 COURT, MIAMI, FL |
| GARCIA, JOSE MIGUEL | Manager | 5546 NW 74TH AVE., MIAMI, FL |
| GARCIA, JOSE MIGUEL | Director | 5546 NW 74TH AVE., MIAMI, FL |
| GARCIA, JOSE MIGUEL | Agent | 5546 N.W. 101 COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 3272 N.W. 72ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 3272 N.W. 72ND AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 5546 N.W. 101 COURT, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-10 | GARCIA, JOSE MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
