| Entity Name: | QUATERNION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUATERNION, 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P15000063192 |
| FEI/EIN Number |
38-3976246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Laurel St., San Carlos, CA, 94070, US |
| Mail Address: | 1500 Laurel St., San Carlos, CA, 94070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON ROWAN | President | 4550 Snowy Egret Dr, Naples, FL, 34119 |
| KAUFMAN DANA M | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 1500 Laurel St., #104, San Carlos, CA 94070 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 1500 Laurel St., #104, San Carlos, CA 94070 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
