| Entity Name: | QF HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QF HOLDING CO. 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: | 05 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P18000098746 |
| FEI/EIN Number |
83-2804780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Almeria Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 101 Almeria Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Sabater Carmen III | Chief Financial Officer | 101 Almeria Avenue, Coral Gables, FL, 33134 |
| GRANDE FRANK | Chief Executive Officer | 101 Almeria Avenue, Coral Gables, FL, 33134 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 101 Almeria Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 101 Almeria Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2020-09-30 | - | 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: 02 Apr 2025
Sources: Florida Department of State
