| Entity Name: | QUIMITRADING INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUIMITRADING INTERNATIONAL, CORP. 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: | 01 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000104114 |
| FEI/EIN Number |
650966983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO LEONARDO J | Treasurer | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| UZCATEGUI MARYANA I | Director | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| VALERO LEONARDO J | President | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| VALERO LEONARDO J | Vice President | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| VALERO LEONARDO J | Agent | 2607 S.W. 177 AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2007-01-19 | QUIMITRADING INTERNATIONAL, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 2607 S.W. 177 AVENUE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 2607 S.W. 177 AVENUE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 2607 S.W. 177 AVENUE, MIRAMAR, FL 33029 | - |
| REINSTATEMENT | 2001-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-03-21 |
| Name Change | 2007-01-19 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-09-24 |
| ANNUAL REPORT | 2004-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
