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QUANTRISK CORP. - Florida Company Profile

Company Details

Entity Name: QUANTRISK CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUANTRISK CORP. 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: 03 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 2004 (21 years ago)
Document Number: P03000024941
FEI/EIN Number 830350810

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E. LAS OLAS BLVD, SUITE 130 474, FT. LAUDERDALE, FL, 33301
Mail Address: 401 E. LAS OLAS BLVD, SUITE 130 474, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARI LAVASSANI ALI Chief Executive Officer 401 E. LAS OLAS BLVD, SUITE 130 474, FORT LAUDERDALE, FL, 33301
LAMOTHE FERNAND Agent 1401 DEWEY ST., HOLLYWOOD, FL, 330206136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000111585 AI EDGESYS ACTIVE 2023-09-12 2028-12-31 - 401 E LAS OLAS BLVD, SUITE 130-474, FORT LAUDERDALE, FL, 33301
G23000111594 AI AEGIS LAB ACTIVE 2023-09-12 2028-12-31 - 401 E LAS OLAS BLVD, SUITE 130-474, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 401 E. LAS OLAS BLVD, SUITE 130 474, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2008-04-29 401 E. LAS OLAS BLVD, SUITE 130 474, FT. LAUDERDALE, FL 33301 -
AMENDMENT 2004-02-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-05-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3065848501 2021-02-22 0455 PPS 401 E Las Olas Blvd Ste 130-474, Fort Lauderdale, FL, 33301-2210
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35270
Loan Approval Amount (current) 35270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2210
Project Congressional District FL-23
Number of Employees 3
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35676.81
Forgiveness Paid Date 2022-04-21
8480197707 2020-05-01 0455 PPP 401 E LAS OLAS BLVD SUITE 130-474, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29405
Loan Approval Amount (current) 29405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29799.75
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State