| Entity Name: | XQUADRA U.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XQUADRA U.S.A. 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: |
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: | 16 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P21000074597 |
| FEI/EIN Number |
811539964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2001 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UZXOP3ZOEIUT36 | P21000074597 | US-FL | GENERAL | ACTIVE | 2017-10-30 | |||||||||||||||||||
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| Legal | C/O TAX CARE MIRAMAR, 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, US-FL, US, 33027 |
| Headquarters | 19790 W DIXIE HWY, SUITE 1007, AVENTURA, US-FL, US, 33180 |
Registration details
| Registration Date | 2020-02-13 |
| Last Update | 2024-03-22 |
| Status | ISSUED |
| Next Renewal | 2025-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000074597 |
| Name | Role | Address |
|---|---|---|
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD STE 331, PEMBROKE PINES, FL, 33027 |
| CHAVEZ FORERO GINA PAOLA | President | 2001 NW 107TH AVE, DORAL, FL, 33172 |
| VELASQUEZ ORREGO DIANA MILENA | Vice President | 2001 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 2001 NW 107TH AVE, SUITE 450, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-02 | 2001 NW 107TH AVE, SUITE 450, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-02 | TAX CARE MIRAMAR | - |
| AMENDMENT | 2023-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 15800 PINES BLVD STE 331, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| Amendment | 2023-07-07 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
