| Entity Name: | Q1 HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Q1 HOLDINGS CORP. 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000065992 |
| FEI/EIN Number |
203900289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SORRENTO 23650 VIA VENETO BVLD, # 1002, BONITA SPRINGS, FL, 34134 |
| Mail Address: | SORRENTO 23650 VIA VENETO BVLD, # 1002, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCALLEN KENNETH M | Manager | SORRENTO 23650 VIA VENETO BLVD, BONITA SPRINGS, FL, 34134 |
| BRIAN L FINK | Agent | 260 DOUGLAS ROAD, CORAL GABLES MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-09 | SORRENTO 23650 VIA VENETO BVLD, # 1002, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-09 | SORRENTO 23650 VIA VENETO BVLD, # 1002, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-21 | BRIAN L FINK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-21 | 260 DOUGLAS ROAD, SUITE 1109, CORAL GABLES MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000428533 | ACTIVE | 1000000465476 | LEE | 2013-02-05 | 2033-02-13 | $ 1,320.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000556826 | ACTIVE | 1000000162928 | SARASOTA | 2010-03-01 | 2030-05-05 | $ 1,662.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-05-19 |
| ANNUAL REPORT | 2006-07-21 |
| Domestic Profit | 2005-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
