Entity Name: | 3214 QUANTUM CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 02 Mar 2009 (16 years ago) |
Document Number: | P09000019533 |
FEI/EIN Number | 264491024 |
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 |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
KREUTZBERGER PATRICIO | President | 900 BISCAYNE BLVD 5706, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KREUTZBERGER PATRICIO | Director | 900 BISCAYNE BLVD 5706, MIAMI, FL, 33131 |
Calama Isabel | Director | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
Calama Isabel | Secretary | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
Calama Isabel | Treasurer | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-01 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33132 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-25 | 900 BISCAYNE BLVD, SUITE 5706, MIAMI, FL 33132 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 900 BISCAYNE BLVD, SUITE 5706, MIAMI, FL 33132 | No data |
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 Jan 2025
Sources: Florida Department of State