| Entity Name: | QUANTEFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUANTEFI, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 06 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | P01000075591 |
| FEI/EIN Number |
593755479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15047 VIRGINIA STATION, #207, ODESSA, FL, 33556, US |
| Mail Address: | 15047 VIRGINIA STATION, #207, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEPP Bruce E | President | 15047 Virginia Station, Odessa, FL, 33556 |
| SYFERT RITA M | Vice President | 4866 Ausable River Dr. SW, WYOMING, MI, 49418 |
| HEPP KELSEY J | Treasurer | 2415 Parkview St. SW, Wyoming, MI, 49519 |
| Hepp Kyle R | Secretary | 15047 Virginia Station, Odessa, FL, 33556 |
| HEPP DORIS | Agent | 7927 FL-52, Hudson, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 15047 VIRGINIA STATION, #207, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 7927 FL-52, WC-137, Hudson, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 15047 VIRGINIA STATION, #207, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | HEPP, DORIS | - |
| NAME CHANGE AMENDMENT | 2007-12-21 | QUANTEFI, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
