| Entity Name: | QIIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QIIS USA, 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: | 17 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000056745 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 21ST, # 130, MIAMI, FL, 33173 |
| Mail Address: | 10800 NW 21ST, # 130, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD ANGEL | President | 8803 NW 109TH PL #507, DORAL, FL, 33178 |
| MOHAMAD ANGEL | Director | 8803 NW 109TH PL #507, DORAL, FL, 33178 |
| NINO RIVERO L | Agent | 10800 NW 21ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-08 | 10800 NW 21ST, # 130, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-08 | 10800 NW 21ST, # 130, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-08 | NINO, RIVERO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-08 | 10800 NW 21ST, #130, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-08 |
| Domestic Profit | 2011-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
