| Entity Name: | 3214 QUANTUM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3214 QUANTUM 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: |
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: | 02 Mar 2009 (16 years ago) |
| Document Number: | P09000019533 |
| FEI/EIN Number |
264491024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD, SUITE 5706, MIAMI, FL, 33132 |
| Mail Address: | PO BOX 310247, MIAMI, FL, 33231 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREUTZBERGER PATRICIO | President | 900 BISCAYNE BLVD 5706, MIAMI, FL, 33131 |
| KREUTZBERGER PATRICIO | Director | 900 BISCAYNE BLVD 5706, MIAMI, FL, 33131 |
| Calama Isabel | Secretary | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Calama Isabel | Director | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Calama Isabel | Treasurer | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 900 BISCAYNE BLVD, SUITE 5706, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 900 BISCAYNE BLVD, SUITE 5706, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
