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QEII HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: QEII HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QEII HOLDINGS, 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: 18 Nov 2015 (9 years ago)
Date of dissolution: 31 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2019 (5 years ago)
Document Number: P15000095171
FEI/EIN Number 98-1278729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 547 KENSINGTON DRIVE, DAVENPORT, FL, 33897, US
Mail Address: #51 51551 Range Road 212A, Sherwood Park, Al, T8G 1B2, CA
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUPCHENKO IVAN President 269D EVEREST PRIVATE, OTTAWA, K1G4C
TINK DENNIS Secretary 1532-69 STREET NW, EDMONTON,, T6K3R
HARDING BELL INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-31 - -
AMENDMENT 2019-10-29 - -
REINSTATEMENT 2017-03-13 - -
CHANGE OF MAILING ADDRESS 2017-03-13 547 KENSINGTON DRIVE, DAVENPORT, FL 33897 -
REGISTERED AGENT NAME CHANGED 2017-03-13 HARDING BELL INTERNATIONAL, INC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-31
Amendment 2019-10-29
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-23
REINSTATEMENT 2017-03-13
Domestic Profit 2015-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State