| Entity Name: | Q C FINANCIAL CORPORATION II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Q C FINANCIAL CORPORATION II 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: | 21 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2004 (21 years ago) |
| Document Number: | P02000068932 |
| FEI/EIN Number |
481267421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 NW 27 AVE, MIAMI, FL, 33147 |
| Mail Address: | 9501 NW 27 AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFI LUIS | President | 15720 SW 153 CT, MIAMI, FL, 33187 |
| safi alex L | Vice President | 1421 SW 145 AVE, DAVIE, FL, 33325 |
| SAFI ALEXANDER | Agent | 1421 sw 145th ave, davie, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120222 | 4 US INSURANCE | ACTIVE | 2024-09-25 | 2029-12-31 | - | 9501 NW 27TH AVE, MIAMI, FL, 33147, B, MIAMI, FL, 33147 |
| G24000098546 | QC FINANCIAL II DBA 4 US INSURANCE | ACTIVE | 2024-08-19 | 2029-12-31 | - | 9501 NW 27TH AVE, MIAMI, FL, 33147, B, MIAMI, FL, 33147 |
| G12000105893 | 4 USA INSURANCE | ACTIVE | 2012-11-01 | 2027-12-31 | - | 9501 NW 27TH AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1421 sw 145th ave, davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | SAFI, ALEXANDER | - |
| REINSTATEMENT | 2004-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-27 | 9501 NW 27 AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-27 | 9501 NW 27 AVE, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2004-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
