| Entity Name: | THE QUANTUM AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000118080 |
| FEI/EIN Number | 20-0774501 |
| Address: | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| Mail Address: | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE QUANTUM AGENCY, INC., NEW YORK | 799351 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUILLAMA, NOEL J | Agent | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| GUILLAMA, NOEL J | President | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| GUILLAMA, NOEL J | Director | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| GALLAGHER, SUSAN D | Director | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| COHEN, DONALD B | Director | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, SUSAN D | Vice President | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| COHEN, DONALD B | Vice President | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 3420 FAIRLANE FARMS ROAD, SUITE C, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-10-20 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
