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QUECAN, INC. - Florida Company Profile

Company Details

Entity Name: QUECAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUECAN, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jul 2021 (4 years ago)
Document Number: L25384
FEI/EIN Number 980109078

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

Address: 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL, QU, H2Y 3B1, CA
Mail Address: 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL, QU, H2Y 3B1, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SG REGISTERED AGENT LLC Agent -
WOLFE HARVEY Director 425 PLACE JACQUES CARTIER, MONTREAL, QU, H2Y 31
WOLFE HARVEY President 425 PLACE JACQUES CARTIER, MONTREAL, QU, H2Y 31

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095816 GARDENS EAST OUT PARCELS EXPIRED 2012-10-01 2017-12-31 - 9810 ALT A1A SUITE 105, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-07-13 200 E PALMETTO PARK RD STE 103, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2021-07-13 SG REGISTERED AGENT LLC -
CHANGE OF MAILING ADDRESS 2021-07-13 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL, QUEBEC H2Y 3B1 CA -
CHANGE OF PRINCIPAL ADDRESS 2021-07-13 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL, QUEBEC H2Y 3B1 CA -
REINSTATEMENT 2021-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-02-28 - -
PENDING REINSTATEMENT 2012-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-16
REINSTATEMENT 2021-07-13
REINSTATEMENT 2018-01-22
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-16
REINSTATEMENT 2012-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State