| Entity Name: | QUINTANA RETAIL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUINTANA RETAIL HOLDINGS, 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: | 20 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | P01000028682 |
| FEI/EIN Number |
65-1120263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 Almeria Avenue, CORAL GABLES, FL, 33134, US |
| Mail Address: | 145 Almeria Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA J. LUIS | Director | 145 Almeria Avenue, CORAL GABLES, FL, 33134 |
| QUINTANA J. LUIS | Agent | 145 Almeria Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000051206. CONVERSION NUMBER 900000179349 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 145 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 145 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 145 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-21 |
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
