QUALITY ASSURED SERVICES, INC. - Florida Company Profile
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| Entity Name: | QUALITY ASSURED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUALITY ASSURED SERVICES, 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: | 25 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2017 (8 years ago) |
| Document Number: | P01000103237 |
| FEI/EIN Number |
59-3437644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US |
| Mail Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Kaesebier Tara R | Secretary | 100 Abbott Park Road, Abbott Park, IL, 60064 |
| Davies Alison E | Vice President | 100 Abbott Park Road, Abbott Park, IL, 60064 |
| Davies Alison E | a | 100 Abbott Park Road, Abbott Park, IL, 60064 |
| Davies Alison E | Director | 100 Abbott Park Road, Abbott Park, IL, 60064 |
| Malishkevich Felix | Asst | 100 Abbott Park Road, Abbott Park, IL, 60064 |
| Kunkler Robert R | President | 100 Abbott Park Road, Abbott Park, IL, 60064 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000038608 | ACELIS CONNECTED HEALTH SUPPLIES | ACTIVE | 2024-03-18 | 2029-12-31 | - | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 59343-7644 |
| G18000112998 | ACELIS CONNECTED HEALTH SUPPLIES | EXPIRED | 2018-10-18 | 2023-12-31 | - | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064 |
| G13000081278 | ALERE HOME MONITORING PRODUCTS | EXPIRED | 2013-08-15 | 2018-12-31 | - | 30 S. KELLER ROAD, ORLANDO, FL, 32810 |
| G10000042019 | ALERE HOME MONITORING PRODUCTS | EXPIRED | 2010-05-12 | 2015-12-31 | - | 70 S. KELLER ROAD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 30 S. Keller Road, Suite 100B, Orlando, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 30 S. Keller Road, Suite 100B, Orlando, FL 32810 | - |
| AMENDMENT | 2017-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2015-07-09 | - | - |
| AMENDMENT | 2015-05-14 | - | - |
| MERGER | 2015-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000150261 |
| AMENDMENT | 2012-01-10 | - | - |
| MERGER | 2010-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000103973 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000102436 | ACTIVE | 1000000913803 | ORANGE | 2022-02-02 | 2032-03-02 | $ 3,192.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000243976 | ACTIVE | 1000000888316 | ORANGE | 2021-05-11 | 2031-05-19 | $ 416.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State