| Entity Name: | QCFS MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QCFS MANAGEMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P02000086809 |
| FEI/EIN Number |
510420935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
| Mail Address: | 3311 Gulf Breeze Parkway, #187, Gulf Breeze, FL, 32563, US |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QCFS MANAGEMENT GROUP, INC., MISSISSIPPI | 953390 | MISSISSIPPI |
| Headquarter of | QCFS MANAGEMENT GROUP, INC., ALABAMA | 000-016-499 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QCFS MANAGEMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 510420935 | 2018-10-17 | QCFS MANAGEMENT GROUP INC | 57 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-17 |
| Name of individual signing | FRED SHEHADI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504322082 |
| Plan sponsor’s address | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | CHRISTINE HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504322082 |
| Plan sponsor’s address | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | FRED SHEHADI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504322082 |
| Plan sponsor’s address | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | FRED SHEHADI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504322082 |
| Plan sponsor’s address | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | FRED SHEHADI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504322082 |
| Plan sponsor’s address | 3326 NORTH W STREET, PENSACOLA, FL, 32505 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | FRED SHEHADI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sonntag Justin | President | 3311 Gulf Breeze Parkway, #187, Gulf Breeze, FL, 32563 |
| Evert Jason | Secretary | 3311 Gulf Breeze Parkway, #187, Gulf Breeze, FL, 32563 |
| McDonald Fleming, LLP | Agent | 719 South Palafox Street, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | McDonald Fleming, LLP | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-19 | 719 South Palafox Street, PENSACOLA, FL 32502 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-19 | 3326 NORTH W STREET, PENSACOLA, FL 32505 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 3326 NORTH W STREET, PENSACOLA, FL 32505 | - |
| AMENDMENT | 2009-12-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-07-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-11-06 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-06-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343099685 | 0419700 | 2018-04-19 | 65 MIRACLE STRIP PKWY SE CIRCLE K (SHELL STATION), FORT WALTON BEACH, FL, 32547 | |||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1331374 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 668217 | Intrastate Non-Hazmat | 2018-08-23 | 150000 | 2017 | 10 | 10 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
