| Entity Name: | QUISQUEYA LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUISQUEYA LINES, 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: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000011921 |
| FEI/EIN Number |
650551427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12731 NW 103 AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12731 NW 103 AVE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU JOSE | President | 12731 N.W. 103RD AVENUE, HIALEAH GARDENS, FL, 33018 |
| ABREU JOSE | Secretary | 12731 N.W. 103RD AVENUE, HIALEAH GARDENS, FL, 33018 |
| ABREU JOSE | Director | 12731 N.W. 103RD AVENUE, HIALEAH GARDENS, FL, 33018 |
| ABREU JOSE | Agent | 12731 N.W. 103RD AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 12731 NW 103 AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 12731 NW 103 AVE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 12731 N.W. 103RD AVENUE, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000013033 | LAPSED | 00-10956 CA 04 | CIR CT 11TH JUD CIR MIAMI-DADE | 2000-11-02 | 2006-10-23 | $41,467.71 | NATIONAL COLLECTORS & LIQUIDATORS LP, P O BOX 1068, STAFFORD, TX 77497-1068 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-12 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
