| Entity Name: | QF HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | P18000098746 |
| FEI/EIN Number | 83-2804780 |
| Address: | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Mail Address: | 101 Almeria Avenue, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Quirch, Guillermo, III | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Quirch, Ignacio | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Quirch, Mauricio, III | Director | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Sabater, Carmen | Chief Financial Officer | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GRANDE, FRANK | Chief Executive Officer | 101 Almeria Avenue, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 101 Almeria Avenue, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 101 Almeria Avenue, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| MERGER | 2020-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000205951 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2021-05-13 |
| ANNUAL REPORT | 2021-04-29 |
| Merger | 2020-09-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-16 |
| Domestic Profit | 2018-12-05 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
