| Entity Name: | QUALITY 1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 2012 (13 years ago) |
| Document Number: | P11000041387 |
| FEI/EIN Number | 45-4228214 |
| Address: | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Mail Address: | 6382 NW 97TH AVE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PORTELA, ROSA M. | DIRECTOR | 6382 NW 97TH AVE, DORAL, FL 33178 |
| PORTELA, RENE RUBEN | DIRECTOR | 6382 NW 97TH AVE, DORAL, FL 33178 |
| PORTELA, MICHAEL J. | DIRECTOR | 6382 NW 97TH AVE, DORAL, FL 33178 |
| DEL VALLE, CARLOS | DIRECTOR | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PORTELA, ROSA M. | PRESIDENT | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PORTELA, RENE RUBEN | VICE PRESIDENT | 6382 NW 97TH AVE, DORAL, FL 33178 |
| PORTELA, MICHAEL J. | VICE PRESIDENT | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PORTELA, RENE RUBEN | SECRETARY | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PORTELA, MICHAEL J. | TREASURER | 6382 NW 97TH AVE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2012-02-16 | QUALITY 1 HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
