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QUANTRISK CORP. - Florida Company Profile

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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
City: Fort Lauderdale
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

USAspending Awards / Financial Assistance

Date:
2023-11-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
345000.00
Total Face Value Of Loan:
345000.00
Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35270.00
Total Face Value Of Loan:
35270.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29405.00
Total Face Value Of Loan:
29405.00
Date:
2018-10-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$35,270
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,270
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,676.81
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $35,269
Jobs Reported:
3
Initial Approval Amount:
$29,405
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,405
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,799.75
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,405

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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