QUAD REALTY INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | QUAD REALTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUAD REALTY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2023 (2 years ago) |
| Document Number: | P05000164570 |
| FEI/EIN Number |
204066611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9080 KIMBERLY BLVD, SUITE 12, BOCA RATON, FL, 33434 |
| Mail Address: | 9080 KIMBERLY BLVD, SUITE 12, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MARK F | Director | 1601 FORUM PLACE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| LEVY MARK F | Vice President | 1601 FORUM PLACE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| JAIVEN JACK | Director | 9080 KIMBERLY BLVD SUITE 12, BOCA RATON, FL, 33434 |
| JAIVEN JACK | Vice President | 9080 KIMBERLY BLVD SUITE 12, BOCA RATON, FL, 33434 |
| JAIVEN JACK | Treasurer | 9080 KIMBERLY BLVD SUITE 12, BOCA RATON, FL, 33434 |
| SCHACHTER BEN | Director | 9080 KIMBERLY BLVD SUITE 12, BOCA RATON, FL, 33434 |
| SCHACHTER BEN | President | 9080 KIMBERLY BLVD SUITE 12, BOCA RATON, FL, 33434 |
| JAIVEN JACK | Agent | 9080 KIMBERLY BLVD, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000010638 | THE SIGNATURE REAL ESTATE COMPANIES | ACTIVE | 2014-01-30 | 2029-12-31 | - | 9080 KIMBERLY BOULEVARD, SUITE 12, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 9080 KIMBERLY BLVD, SUITE 12, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 9080 KIMBERLY BLVD, SUITE 12, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 9080 KIMBERLY BLVD, SUITE 12, BOCA RATON, FL 33434 | - |
| AMENDMENT | 2020-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | JAIVEN, JACK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Amendment | 2023-11-06 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| Amendment | 2020-11-03 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State