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STARQUI, INC. - Florida Company Profile

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Company Details

Entity Name: STARQUI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: P08000047086
FEI/EIN Number 262580999
Address: 8350 NW 52nd Terrace, Doral, FL, 33166, US
Mail Address: 8350 NW 52nd Terrace, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVIA DALE A President 8350 NW 52nd Terrace, Doral, FL, 33166
SILVIA CHRISTIAN M Vice President 8350 NW 52nd Terrace, Doral, FL, 33166
SILVIA DALE A Agent 8350 NW 52nd Terrace, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130908 TOP-IT-OFF IMPRINTS ACTIVE 2022-10-19 2027-12-31 - 40351 US HWY 19 N UNIT 301, TARPON SPRINGS, FL, 34689
G20000030956 STARQUIX ACTIVE 2020-03-10 2025-12-31 - 8333 NW 53RD ST, SUITE 450, DORAL, FL, 33166
G14000036469 STARQUIX EXPIRED 2014-04-11 2019-12-31 - 9737 NW 41ST STREET, STE 277, DORAL, FL, 33178
G08162900083 STARQUIX EXPIRED 2008-06-09 2013-12-31 - 9737 NW 41ST STREET, SUITE #277, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 8350 NW 52nd Terrace, Suite 301, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-07 8350 NW 52nd Terrace, Suite 301, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 8350 NW 52nd Terrace, Suite 301, DORAL, FL 33166 -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 SILVIA, DALE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000657050 TERMINATED 1000000910829 DADE 2021-12-17 2041-12-22 $ 3,609.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000347019 TERMINATED 1000000866246 DADE 2020-10-26 2040-10-28 $ 10,783.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000172391 TERMINATED 1000000864279 DADE 2020-03-16 2040-03-18 $ 4,018.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000172409 TERMINATED 1000000864280 DADE 2020-03-16 2030-03-18 $ 386.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000762052 TERMINATED 1000000848430 DADE 2019-11-13 2039-11-20 $ 4,904.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000213981 TERMINATED 1000000819399 DADE 2019-03-13 2039-03-20 $ 9,860.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-06-16

USAspending Awards / Financial Assistance

Date:
2021-11-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
589600.00
Total Face Value Of Loan:
589600.00
Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18285.00
Total Face Value Of Loan:
18285.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18285.00
Total Face Value Of Loan:
18285.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,285
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,285
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$18,536.98
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,285
Jobs Reported:
2
Initial Approval Amount:
$18,285
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,285
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$18,445.81
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,283
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State