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  5. QUALITY IMPORTERS TRADING CO., INC.

QUALITY IMPORTERS TRADING CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: QUALITY IMPORTERS TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALITY IMPORTERS TRADING CO., 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: 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: 22 Jul 2010 (15 years ago)
Date of dissolution: 29 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2018 (7 years ago)
Document Number: P10000060707
FEI/EIN Number 113533709

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US
Mail Address: 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of QUALITY IMPORTERS TRADING CO., INC., NEW YORK 4535761 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2019 113533709 2020-06-09 QUALITY IMPORTERS TRADING CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2018 113533709 2019-10-04 QUALITY IMPORTERS TRADING CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2017 113533709 2018-08-31 QUALITY IMPORTERS TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2016 113533709 2017-05-12 QUALITY IMPORTERS TRADING CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2015 113533709 2016-05-04 QUALITY IMPORTERS TRADING CO., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2014 113533709 2015-07-06 QUALITY IMPORTERS TRADING CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2013 113533709 2014-08-08 QUALITY IMPORTERS TRADING CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2012 113533709 2013-06-12 QUALITY IMPORTERS TRADING CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing MICHAEL GIORDANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing MICHAEL GIORDANO
Valid signature Filed with authorized/valid electronic signature
QUALITY IMPORTERS TRADING CO., INC. 401(K)/PROFIT SHARING PLAN 2011 113533709 2012-05-14 QUALITY IMPORTERS TRADING CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 9546025637
Plan sponsor’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331

Plan administrator’s name and address
Administrator’s EIN 113533709
Plan administrator’s name QUALITY IMPORTERS TRADING CO., INC.
Plan administrator’s address 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
Administrator’s telephone number 9546025637

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing MICHAEL GIORDANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing MICHAEL GIORDANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GIORDANO MICHAEL Chief Executive Officer 3350 ENTERPRISE AVENUE, WESTON, FL, 33331
GIORDANO MICHAEL Agent 3350 ENTERPRISE AVENUE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CONVERSION 2018-01-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS QUALITY IMPORTERS TRADING COMPANY,. CONVERSION NUMBER 900000178459
AMENDMENT 2017-04-24 - -
MERGER 2013-01-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000129031
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-02-08 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-08 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL 33331 -

Documents

Name Date
Conversion 2018-01-29
Amendment 2017-04-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-24
Merger 2013-01-31
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-06

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Companies related by address

3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US

ATRIA 201N, LLC ORLEANS GROUP, LLC QUALITY IMPORTERS TRADING CO. HOLDINGS, INC. THE BIG EASY TOBACCO COMPANY, LLC QUALITY IMPORTERS TRADING COMPANY, LLC MIDA MANAGEMENT LLC

3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US

ATRIA 201N, LLC ORLEANS GROUP, LLC QUALITY IMPORTERS TRADING CO. HOLDINGS, INC. THE BIG EASY TOBACCO COMPANY, LLC QUALITY IMPORTERS TRADING COMPANY, LLC MIDA MANAGEMENT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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