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XQUADRA U.S.A. INC - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UZXOP3ZOEIUT36 P21000074597 US-FL GENERAL ACTIVE 2017-10-30

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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