QUALIFIED DATA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | QUALIFIED DATA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUALIFIED DATA SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | P01000094941 |
| FEI/EIN Number |
651145906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Alhambra Plaza, CORAL GABLES, FL, 33134, US |
| Mail Address: | One Alhambra Plaza, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ARMIN | President | One Alhambra Plaza, CORAL GABLES, FL, 33134 |
| TORRES ARMIN | Director | One Alhambra Plaza, CORAL GABLES, FL, 33134 |
| RODRIGUEZ-MENA JORGE | Vice President | 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| RODRIGUEZ-MENA JORGE | Director | 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| MALTZ STEVE | Treasurer | 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| MALTZ STEVE | Director | 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Dominguez Javier E | Director | One Alhambra Plaza, CORAL GABLES, FL, 33134 |
| TORRES ARMIN | Agent | One Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State