| Entity Name: | QUADRANT 4 SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUADRANT 4 SYSTEMS CORPORATION 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: | 09 May 1990 (35 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L72278 |
| FEI/EIN Number |
650254624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008, US |
| Mail Address: | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUADRANT 4 SYSTEMS CORPORATION, ILLINOIS | CORP_68099234 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DHRU DESAI | Director | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008 |
| NANDU THONDAVADI | Director | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008 |
| JEFFREY MARSHALL | Director | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008 |
| THOMAS SAWYER | Director | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL, 60008 |
| RADEEKESH APARNA | Agent | 95 ROYAL LAKE DR, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS Q4 SYSTEMS CORPORATION. MERGER NUMBER 900000131459 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 95 ROYAL LAKE DR, PONTE VEDRA, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 2850 GOLF ROAD, SUITE 405, ROLLING MEADOWS, IL 60008 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-07 | RADEEKESH, APARNA | - |
| NAME CHANGE AMENDMENT | 2011-04-01 | QUADRANT 4 SYSTEMS CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2009-12-24 | ZOLON CORPORATION | - |
| MERGER | 2005-10-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053681 |
| NAME CHANGE AMENDMENT | 2005-10-19 | AVENTURA HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-06-03 | AVENTURA VOIP NETWORKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| Name Change | 2011-04-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-09-13 |
| Amendment and Name Change | 2009-12-24 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
