| Entity Name: | QUATTRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUATTRO USA, 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: | 03 Jul 2003 (22 years ago) |
| Document Number: | P03000075468 |
| FEI/EIN Number |
760737231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12781 SW 134 TERRACE, MIAMI, FL, 33186, US |
| Mail Address: | 12781 SW 134 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA FRANK X | Director | 12781 SW 134 TER, MIAMI, FL, 33186 |
| BARRERA FRANCISCO G | Secretary | 4286 SW 12 ST, MIAMI, FL, 33134 |
| BARRERA FRANK X | Agent | 12781 SW 134 TER, MIAMI, FL, 33186 |
| BARRERA FRANK X | Manager | 12781 SW 134 TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 12781 SW 134 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 12781 SW 134 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 12781 SW 134 TER, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | BARRERA, FRANK X | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
