| Entity Name: | QUALEX CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2020 (5 years ago) |
| Document Number: | F05000004708 |
| FEI/EIN Number |
541762670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE,, HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE,, HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALEX CONSULTING SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 541762670 | 2024-07-19 | QUALEX CONSULTING SERVICES INC | 42 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | CLIVE PEARSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3057762845 |
| Plan sponsor’s address | 1111 KANE CONCOURSE - STE 320, BAY HARBOR ISLANDS, FL, 331542041 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | CLIVE PEARSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3057762845 |
| Plan sponsor’s address | 1111 KANE CONCOURSE - STE 320, BAY HARBOR ISLANDS, FL, 331542041 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | CLIVE J PEARSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3055765447 |
| Plan sponsor’s address | 1111 KANE CONCOURSE, SUITE 320, BAY HARBOR ISLANDS, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| PEARSON CLIVE J | Chief Executive Officer | 1231 96th Street, Bay Harbor Island, FL, 33154 |
| CARLA DATORRE L | President | 1231 96th Street, BAY HARBOR ISLANDS, FL, 33154 |
| Pearson Clive J | Agent | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 1111 KANE CONCOURSE,, SUITE 320, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 1111 KANE CONCOURSE,, SUITE 320, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-04 | Pearson, Clive Jonathan | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 1111 Kane Concourse, Suit 320, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 1111 KANE CONCOURSE,, SUITE 320, HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 1111 KANE CONCOURSE,, SUITE 320, HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-05-02 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | 47QTCA19D00ES | 2019-07-03 | - | - | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 100000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541511: CUSTOM COMPUTER PROGRAMMING SERVICES |
| Product and Service Codes | D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS |
Recipient Details
| Recipient | QUALEX CONSULTING SERVICES, INC. |
| UEI | GKN6MCALMEF3 |
| Recipient Address | UNITED STATES, 1111 KANE CONCOURSE, STE 320, BAY HARBOR ISLANDS, MIAMI-DADE, FLORIDA, 331542041 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8754527207 | 2020-04-28 | 0455 | PPP | 1111 KANE CONCOURSE SUITE 320, MIAMI BEACH, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3729668401 | 2021-02-05 | 0455 | PPS | 1111 Kane Concourse Ste 320, Bay Harbor Islands, FL, 33154-2041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
