| Entity Name: | QUITO HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUITO HOLDINGS (USA), 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: | 25 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2002 (22 years ago) |
| Document Number: | P95000057283 |
| FEI/EIN Number |
650599734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVE, SUITE 2130, MIAMI, FL, 33131 |
| Mail Address: | ONE SE THIRD AVE, SUITE 2130, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPROLITE CORPORATION | Agent | - |
| FRANKEL MELVIN F | President | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| FRANKEL MELVIN F | Treasurer | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| FRANKEL MELVIN F | Director | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| BLASS STEPHEN A | Vice President | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| BLASS STEPHEN A | Secretary | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| BLASS STEPHEN A | Director | ONE SE THIRD AVE #2130, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-04 | ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-04 | ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-04 | ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-04 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
