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QUADREAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: QUADREAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUADREAL INVESTMENT GROUP, 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: 12 Feb 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000017585
FEI/EIN Number 330994738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9950 SW 203RD CIRCLE, DUNNELLON, FL, 34431-5961, US
Mail Address: POST OFFICE BOX 3138, DUNNELLON, FL, 34430-3138, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARISH JAMES J President POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
PARISH JAMES J Treasurer POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
PARISH JAMES J Director POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
DE ROSA DEBRA-ANNE Vice President POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
DE ROSA DEBRA-ANNE Secretary POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
DE ROSA DEBRA-ANNE Director POST OFFICE BOX 3138, DUNNELLON, FL, 344303138
DE ROSA DEBRA-ANNE Agent 9950 SW 203RD CIRCLE, DUNELLON, FL, 34431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000142800 CRANE CREEK CONSULTING GROUP EXPIRED 2009-08-05 2014-12-31 - POST OFFICE BOX 510606, MELBOURNE BEACH, FL, 32951--060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 9950 SW 203RD CIRCLE, DUNNELLON, FL 34431-5961 -
CHANGE OF MAILING ADDRESS 2006-01-30 9950 SW 203RD CIRCLE, DUNNELLON, FL 34431-5961 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-30 9950 SW 203RD CIRCLE, DUNELLON, FL 34431 -

Documents

Name Date
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-14
Domestic Profit 2002-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State