| Entity Name: | QUIRCH FOODS SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P03000134822 |
| FEI/EIN Number | 200422775 |
| Address: | 2701 S.Le Jeune Rd, 12th floor, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 144120, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUIRCH FOODS SOUTHEAST, INC., ILLINOIS | CORP_70071347 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RICH MARK Esq. | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| QUIRCH GUILLERMO J | Chairman | 2701 S.Le Jeune Rd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| QUIRCH IGNACIO | Manager | 2701 S.Le Jeune Rd, Coral Gables, FL, 33134 |
| QUIRCH MAURICIO | Manager | 2701 S.Le Jeune Rd, Coral Gables, FL, 33134 |
| QUIRCH GUILLERMO I | Manager | 2701 S.Le Jeune Rd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GRANDE FRANCISCO | President | 2701 S.Le Jeune Rd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000286633. CONVERSION NUMBER 300000187783 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 2701 S.Le Jeune Rd, 12th floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 2701 S.Le Jeune Rd, 12th floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | RICH, MARK, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-06 |
| Reg. Agent Change | 2010-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
