QUINT WELLINGTON REDWOOD U S A, CORP. - Florida Company Profile
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| Entity Name: | QUINT WELLINGTON REDWOOD U S A, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2000 (25 years ago) |
| Date of dissolution: | 20 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jul 2015 (10 years ago) |
| Document Number: | P00000078823 |
| FEI/EIN Number | 651037830 |
| Address: | 2332 GALIANO STREET 2ND FLOOR OFFICE 223, CORAL GABLES, FL, 33134 |
| Mail Address: | 630 FREEDOM BUSINESS CENTER DRIVE, 3RD FLOOR, KING OF PRUSSIA, PA, 19406, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BOON MAURICE | President | 2332 GALIANO STREET 2ND FLOOR OFFICE 223, CORAL GABLES, FL, 33134 |
| GRIFT FRANK | Vice President | 2332 GALIANO STREET 2ND FLOOR OFFICE 223, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-20 | 2332 GALIANO STREET 2ND FLOOR OFFICE 223, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-24 | 2332 GALIANO STREET 2ND FLOOR OFFICE 223, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-02 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2013-11-13 | - | - |
| AMENDMENT | 2011-12-27 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-21 | QUINT WELLINGTON REDWOOD U S A, CORP. | - |
| REINSTATEMENT | 2003-11-18 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-07-20 |
| ANNUAL REPORT | 2015-01-14 |
| Amendment | 2014-10-24 |
| Reg. Agent Change | 2014-05-02 |
| ANNUAL REPORT | 2014-01-22 |
| Amendment | 2013-11-13 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-08 |
| Amendment | 2011-12-27 |
| ANNUAL REPORT | 2011-03-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State