| Entity Name: | QUADRANT MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUADRANT MANAGEMENT GROUP, 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: | 29 Sep 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Oct 2007 (18 years ago) |
| Document Number: | P97000084138 |
| FEI/EIN Number |
650825183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CPA 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O CPA 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAUJO ARMANDO | Director | 1 AVE LA BRIGADA 13-30 ZONA 7 COL SAN IGNA, GUATEMALA, 01064 |
| ARAUJO FEDERICO | Director | 2600 SW 3RD AVENUE, SUITE 450, MIAMI, FL, 33129 |
| MENENDEZ ORLANDO | President | TORRES CAMPESTRE 105 AV SUR, SAN SALVADOR, EL |
| MENENDEZ LORENA | Vice President | TORRES CAMPESTRE 105 AV SUR, SAN SALVADOR, EL |
| MENENDEZ ORLANDO | Agent | C/O CPA 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MENENDEZ ALEJANDRO | Secretary | CALLE ARTURO AMBROGI #127, SAN SALVADOR, EL |
| ARAUJO CARLOS E. | Director | VIP SAL NO. 1196 P.O. BOX 0245364, MIAMI, FL, 33102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | C/O CPA 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | C/O CPA 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | C/O CPA 2020 PONCE DE LEON BLVD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | MENENDEZ, ORLANDO | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2000-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
