| Entity Name: | QUADRIGA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUADRIGA HOLDINGS, 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: |
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: | 14 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P10000075467 |
| FEI/EIN Number |
42-1773335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| GOMEZ BARQUIN RAMON | President | 3301 NE 183rd Street, Aventura, FL, 33160 |
| GOMEZ BARQUIN RAMON | Director | 3301 NE 183rd Street, Aventura, FL, 33160 |
| GOMEZ BARQUIN ALEJANDRO | Vice President | 3301 NE 183rd Street, Aventura, FL, 33160 |
| GOMEZ BARQUIN GERARDO | Vice President | 3301 NE 183rd Street, Aventura, FL, 33160 |
| Villanueva Carlos J | Sec | 8950 SW. 74 Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3301 NE 183rd Street, #504, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3301 NE 183rd Street, #504, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CARLOS J. VILLANUEVA, P.A. | - |
| REINSTATEMENT | 2012-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
