| Entity Name: | QUARTZO USA DEFENSE SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUARTZO USA DEFENSE SOLUTIONS, 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: | 16 Nov 2015 (10 years ago) |
| Document Number: | P15000093641 |
| FEI/EIN Number |
320479425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 1800 PALO ALTO, LEANDER, TX, 78641, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS CANO CARLOS A | President | 1800 PALO ALTO, LEANDER, TX, 78641 |
| CANO ISIS P | Vice President | 1800 PALO ALTO, LEANDER, TX, 78641 |
| ELO ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-04-08 | ROYAL STONE DEFENSE SOLUTIONS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-18 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-20 |
| Domestic Profit | 2015-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
