| Entity Name: | QUIRCH FOODS CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUIRCH FOODS CARIBBEAN, 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: | 13 Jan 2004 (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: | P04000010084 |
| FEI/EIN Number |
200600935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| QUIRCH JR. GUILLERMO | Chairman | 2701 S. Le Jeune Rd., Coral Gables, FL, 33134 |
| GRANDE FRANCISCO | President | 2701 S. Le Jeune Rd., Coral Gables, FL, 33134 |
| RICH MARK Esq. | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000286668. CONVERSION NUMBER 700000187787 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 2701 S. Le Jeune Rd., 12th. floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 2701 S. Le Jeune Rd., 12th. floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | RICH, MARK, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
