Corporation · Florida registry
QUANTUM AIR, INC.
Inc. in Location not reported, Florida · Document #P35256 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
QUANTUM AIR, INC. is an inactive Florida foreign profit corporation filed on August 27, 1991 (document P35256). Its registered agent is MONTELLO, LOUIS R., ESQ.. The last annual report on file is 1993.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- August 27, 1991Reported filing date
- Document number
- P35256
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 78501
- Registered agent
- MONTELLO, LOUIS R., ESQ.
- Last annual report year
- 1993
- FEI/EIN
- 74-2563739
- Home state
- Delaware
- Address
- 1101 CHICAGO, MCALLEN, TX, 78501
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTELLO, LOUIS R., ESQ.
- PD
- VILLAURRUTIA, LAURA A.
- SD
- VILLAURRUTIA, RAFAEL
- registered agent
- MONTELLO, LOUIS R., ESQ.
- President, Director
- VILLAURRUTIA, LAURA A.
- Vice president, Director
- VILLAURRUTIA, CARMEN
- Secretary, Director
- VILLAURRUTIA, RAFAEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1221 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P35256
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- QUANTUM AIR, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 1101 CHICAGO
- Principal · City
- McAllen
- Principal · Region
- TX
- Principal · Postal Code
- 78501
- Mailing · Street 1
- 1101 CHICAGO
- Mailing · City
- McAllen
- Mailing · Region
- TX
- Mailing · Postal Code
- 78501
- Registered Agent · Street 1
- 1221 BRICKELL AVENUE, SUITE 2200
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- ONE PARK PLACE, STE. 660
- Officer 1 · City
- McAllen
- Officer 1 · Region
- TX
- Officer 2 · Street 1
- ONE PARK PLACE, STE. 660
- Officer 2 · City
- McAllen
- Officer 2 · Region
- TX
- Officer 3 · Street 1
- ONE PARK PLACE, STE. 660
- Officer 3 · City
- McAllen
- Officer 3 · Region
- TX
Dates
- Registration
- 1991-08-27
- Last Filing
- 1994-08-26
Identifiers
- Fei
- 74-2563739
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1993
- 1 · Filed At
- 1993-05-01
- 2 · Year
- 1993
- 2 · Filed At
- 1993-05-01
- 3 · Year
- 1992
- 3 · Filed At
- 1992-04-09
Parties
- Registered Agent · Name
- MONTELLO, LOUIS R., ESQ.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- VILLAURRUTIA, LAURA A.
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- VILLAURRUTIA, CARMEN
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- VILLAURRUTIA, RAFAEL
Additional reported values
Other reported details
- Doc number
- P35256
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 78501
- Formation date
- 08271991
- Fei number
- 742563739
- Last transaction date
- 08261994
- Formation jurisdiction
- DE
- Report year 1
- 1993
- Report date 1
- 05011993
- Report year 2
- 1993
- Report date 2
- 05011993
- Report year 3
- 1992
- Report date 3
- 04091992
Names and reported roles
- Company name
- QUANTUM AIR, INC.
Addresses and locations
- Principal address 1
- 1101 CHICAGO
- Principal city
- MCALLEN
- Principal state
- TX
Mailing information
- Mailing address 1
- 1101 CHICAGO
- Mailing city
- MCALLEN
- Mailing state
- TX
- Mailing postal code
- 78501
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- VILLAURRUTIA, LAURA A.
- Officer 1 address
- ONE PARK PLACE, STE. 660
- Officer 1 city
- MCALLEN
- Officer 1 state
- TX
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- VILLAURRUTIA, CARMEN
- Officer 2 address
- ONE PARK PLACE, STE. 660
- Officer 2 city
- MCALLEN
- Officer 2 state
- TX
- Officer 3 title
- SD
- Officer 3 type
- C
- Officer 3 name
- VILLAURRUTIA, RAFAEL
- Officer 3 address
- ONE PARK PLACE, STE. 660
- Officer 3 city
- MCALLEN
- Officer 3 state
- TX
Registered agent information
- Agent name
- MONTELLO, LOUIS R., ESQ.
- Agent type
- C
- Agent address
- 1221 BRICKELL AVENUE, SUITE 2200
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28055321
- Slug
- quantum-air-inc-p35256
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P35256
- Filed on
- 1991-08-27
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"PD","n":"VILLAURRUTIA, LAURA A."},{"r":"VD","n":"VILLAURRUTIA, CARMEN"},{"r":"SD","n":"VILLAURRUTIA, RAFAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1101 CHICAGO, MCALLEN, TX, 78501
- Zip
- 78501
- Location state
- TX
Names and reported roles
- Name
- QUANTUM AIR, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- MONTELLO, LOUIS R., ESQ.
- Agent address
- 1221 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131
Other companies with VILLAURRUTIA, CARMEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| QUANTUM YACHTS, INC. | Corporation | Dec 10, 1992 |