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QUINTANA RETAIL HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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