| Entity Name: | IQUANT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IQUANT USA CORP 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: | 09 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000044470 |
| FEI/EIN Number |
32-0448301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1985 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAICOVICH MIRKO | President | 1985 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| SOLE MARIA | Director | 1985 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| SOLE ALEJANDRO | Director | 1985 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | ACCOUNTANT & MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1985 S OCEAN DR, APT 6D, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1985 S OCEAN DR, APT 6D, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-05-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
