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LQUATRO INVESTMENTS CORP

Company Details

Entity Name: LQUATRO INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: P16000039132
FEI/EIN Number 81-2578133
Address: 20028 Back Nine dr, Boca Raton, FL 33498
Mail Address: 20028 Back Nine dr, Boca Raton, FL 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Aron, David Ezequiel Agent 20028 Back Nine Dr, BOCA RATON, FL 33498

Director

Name Role Address
Giusti, Andre Director 20028 Back Nine dr, Boca Raton, FL 33498
KATALAN, ILAN CHALON Director 20028 Back Nine dr, BOCA RATON, FL 33434
SAYEG GIUSTI, RENATO Director 20028 Back Nine dr, BOCA RATON, FL 33434

President

Name Role Address
ARON, DAVID EZEQUIEL President 20028 Back Nine Dr, BOCA RATON, FL 33498

Secretary

Name Role Address
Aron, David Ezequiel Secretary 20028 Back Nine Dr, Boca Raton, FL 33498

Treasurer

Name Role Address
Aron, David Ezequiel Treasurer 20028 Back Nine dr, Boca Raton, FL 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 20028 Back Nine dr, Boca Raton, FL 33498 No data
CHANGE OF MAILING ADDRESS 2021-04-13 20028 Back Nine dr, Boca Raton, FL 33498 No data
REINSTATEMENT 2019-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 20028 Back Nine Dr, BOCA RATON, FL 33498 No data
AMENDMENT 2018-03-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-13 Aron, David Ezequiel No data
AMENDMENT 2016-10-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-05
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-18
Amendment 2018-03-29
ANNUAL REPORT 2017-04-13
Amendment 2016-10-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State