| Entity Name: | Q-SHIELD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Q-SHIELD HOLDINGS, INC. 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: |
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: | 24 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2016 (9 years ago) |
| Document Number: | P01000103232 |
| FEI/EIN Number |
22-3839819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. Federal Highway, Suite 200, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N. Federal Highway, Suite 200, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Q-SHIELD HOLDINGS, INC., NEW YORK | 4157790 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1503135 | 4800 NORTH FEDERAL HIGHWAY, SUITE 301A, BOCA RATON, FL, 33431 | 4800 NORTH FEDERAL HIGHWAY, SUITE 301A, BOCA RATON, FL, 33431 | 561-447-8500 | |
| Name | Role | Address |
|---|---|---|
| LIGHTER JARED | Vice President | 8041 Clear Shore Circle, Delray Beach, FL, 33446 |
| WEKSEL WILLIAM | Chief Executive Officer | 6567 Capistrano Beach Trail, Delray Beach, FL, 33446 |
| WEKSEL WILLIAM | Director | 6567 Capistrano Beach Trail, Delray Beach, FL, 33446 |
| WEKSEL MICHAEL E | Chief Financial Officer | 26 Scarsdale Farm Road, Scarsdale, NY, 10583 |
| WEKSEL MICHAEL E | Director | 26 Scarsdale Farm Road, Scarsdale, NY, 10583 |
| WEKSEL WILLIAM | Agent | 1200 N. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 1200 N. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 1200 N. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1200 N. Federal Highway, Suite 200, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | WEKSEL, WILLIAM | - |
| AMENDMENT | 2011-10-19 | - | - |
| NAME CHANGE AMENDMENT | 2011-09-09 | Q-SHIELD HOLDINGS, INC. | - |
| AMENDMENT | 2011-02-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-01-07 | Q-SHIELD TECHNOLOGIES, INC. | - |
| AMENDMENT | 2009-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2016-09-08 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2280807208 | 2020-04-15 | 0455 | PPP | 1200 North Federal Highway, Suite 200, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9029388407 | 2021-02-14 | 0455 | PPS | 1200 N Federal Hwy Ste 200, Boca Raton, FL, 33432-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
