| Entity Name: | QUADRANGLE INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Mar 1991 (34 years ago) |
| Date of dissolution: | 28 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2009 (16 years ago) |
| Document Number: | S41850 |
| FEI/EIN Number | 65-0253272 |
| Address: | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| Mail Address: | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, ROBERT LJR | Agent | 390 N ORANGE AVENUE SUITE 1500, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| WISNE, LAWRENCE | Vice President | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| WISNE, JOSEPH | Vice President | 12280 DIXIE ROAD, REDFORD, MI 48239 |
| WISNE, TONI A | Vice President | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| Name | Role | Address |
|---|---|---|
| WISNE, LAWRENCE | Director | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| WISNE, JOSEPH | Director | 12280 DIXIE ROAD, REDFORD, MI 48239 |
| WISNE, TONI A | Director | 27145 SHERATON DR, NOVI, MI 48377-3318 |
| Name | Role | Address |
|---|---|---|
| THOM, BRYAN W | Secretary | 27145 SHERITON DR, NOVI, MI 48377 |
| Name | Role | Address |
|---|---|---|
| THOM, BRYAN W | Treasurer | 27145 SHERITON DR, NOVI, MI 48377 |
| Name | Role | Address |
|---|---|---|
| WISNE, ALAN L. | President | 600 SAN MARCOS DR, FT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-25 | 390 N ORANGE AVENUE SUITE 1500, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-25 | 27145 SHERATON DR, NOVI, MI 48377-3318 | No data |
| CHANGE OF MAILING ADDRESS | 2003-09-25 | 27145 SHERATON DR, NOVI, MI 48377-3318 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-09-25 | SIMON, ROBERT LJR | No data |
| REINSTATEMENT | 2003-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2000-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-28 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-09-25 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
