| Entity Name: | QUATRO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUATRO HOLDINGS, 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000078535 |
| FEI/EIN Number |
020722946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 SW 83 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 4800 Riviera Dr, Coral Gables, FL, 33146, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PADRON EMILIA M | President | 4800 Riviera Dr, Coral Gables, FL, 33146 |
| Carlos Diaz-Padron | Vice President | 4075 SW 83 AVENUE, MIAMI, FL, 33155 |
| DIAZ-PADRON CARLOS | Agent | 4075 SW 83 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 4075 SW 83 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 4075 SW 83 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-15 | 4075 SW 83 AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
