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QUITO HOLDINGS (USA), INC.

QUITO HOLDINGS (USA), INC.

Company Details

Entity Name:	QUITO HOLDINGS (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0599734
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

Agent

Name	Role
COPROLITE CORPORATION	Agent

Vice President

Name	Role	Address
BLASS, STEPHEN A	Vice President	ONE SE THIRD AVE #2130, MIAMI, FL 33131

Secretary

Name	Role	Address
BLASS, STEPHEN A	Secretary	ONE SE THIRD AVE #2130, MIAMI, FL 33131

Director

Name	Role	Address
BLASS, STEPHEN A	Director	ONE SE THIRD AVE #2130, MIAMI, FL 33131
FRANKEL, MELVIN F	Director	ONE SE THIRD AVE #2130, MIAMI, FL 33131

President

Name	Role	Address
FRANKEL, MELVIN F	President	ONE SE THIRD AVE #2130, MIAMI, FL 33131

Treasurer

Name	Role	Address
FRANKEL, MELVIN F	Treasurer	ONE SE THIRD AVE #2130, MIAMI, FL 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-11-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-04-04	ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2000-04-04	ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131	No data
REGISTERED AGENT ADDRESS CHANGED	2000-04-04	ONE SE THIRD AVE, SUITE 2130, MIAMI, FL 33131	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State