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QUADRIGA HOLDINGS, INC.

Company Details

Entity Name: QUADRIGA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Sep 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2012 (13 years ago)
Document Number: P10000075467
FEI/EIN Number 42-1773335
Address: 3301 NE 183rd Street, Aventura, FL, 33160, US
Mail Address: 3301 NE 183rd Street, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CARLOS J. VILLANUEVA, P.A. Agent

President

Name Role Address
GOMEZ BARQUIN RAMON President 3301 NE 183rd Street, Aventura, FL, 33160

Director

Name Role Address
GOMEZ BARQUIN RAMON Director 3301 NE 183rd Street, Aventura, FL, 33160

Vice President

Name Role Address
GOMEZ BARQUIN ALEJANDRO Vice President 3301 NE 183rd Street, Aventura, FL, 33160
GOMEZ BARQUIN GERARDO Vice President 3301 NE 183rd Street, Aventura, FL, 33160

Sec

Name Role Address
Villanueva Carlos J Sec 8950 SW. 74 Court, Miami, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3301 NE 183rd Street, #504, Aventura, FL 33160 No data
CHANGE OF MAILING ADDRESS 2016-04-28 3301 NE 183rd Street, #504, Aventura, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2016-04-28 CARLOS J. VILLANUEVA, P.A. No data
REINSTATEMENT 2012-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State