1651 North Collins Corp.
Active Miami, FL
1651 North Collins Corp. Overview
1651 North Collins Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 20, 1992 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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1651 North Collins Corp.
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Key People
Who own 1651 North Collins Corp.
| Name | |
|---|---|
| Luca Quadroni |
President
Director
|
| Joseph A. Sanz 327 |
President
Director
Director
|
| Brian L. Baker 2 |
Treasurer
Secretary
|
| Norman J. Buhrmaster 19 |
Secretary
|
| Ricardo Quadroni 1 |
Director
|
| Barry D. Lapides 1 |
Secretary
|
| Quadroni Ricardo |
Director
Vice President
|
Other Companies for 1651 North Collins Corp.
1651 North Collins Corp. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 1651 Astor LLC |
Inactive
|
4
|
Manager
|
| 1401 Lexi, LLC |
Inactive
|
2
|
Manager
|
Corporate Filings for 1651 North Collins Corp.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | V23150 |
| Date Filed: | Monday, March 23, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9152106 |
| Date Filed: | Wednesday, May 20, 1992 |
| Registered Agent | Ct Corp System |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/20/1992 | Application For Certificate Of Authority | |
|
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7/26/1994 | Tax Forfeiture | |
|
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10/7/1994 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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5/27/2011 | Reinstatement | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records