| Entity Name: | LOS QUATRO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS QUATRO INVESTMENT GROUP, 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 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000005692 |
| FEI/EIN Number |
81-5094467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Lavender Circ, Weston, FL, 33327, US |
| Mail Address: | 990 Lavender Circ, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OCTAVIO A | President | 17501 BISCAYNE BLVD. STE 400, AVENTURA, FL, 33160 |
| MORALES OCTAVIO A | Director | 17501 BISCAYNE BLVD. STE 400, AVENTURA, FL, 33160 |
| MORALES OCTAVIO A | Agent | 990 Lavender Circ, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 990 Lavender Circ, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 990 Lavender Circ, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 990 Lavender Circ, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
