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QUEST RESOURCES USA, INC. - Florida Company Profile

Company Details

Entity Name: QUEST RESOURCES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUEST RESOURCES USA, 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: 01 Nov 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Nov 2004 (20 years ago)
Document Number: P04000149532
FEI/EIN Number 223625133

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

Address: 15550 MCGREGOR BLVD, SUITE 104, FT MYERS, FL, 33908
Mail Address: 15550 MCGREGOR BLVD, SUITE 104, FT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUANE KEVIN President 15550 MCGREGOR BLVD, FT MYERS, FL, 33908
QUEST RESOURCES USA, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-10 Quest Resources USA, Inc -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 15550 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 15550 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2012-01-05 15550 MCGREGOR BLVD, SUITE 104, FT MYERS, FL 33908 -
MERGER 2004-11-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000050381

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6263777001 2020-04-06 0455 PPP 15550 MCGREGOR BLVD Suite 104, FORT MYERS, FL, 33908-2548
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-2548
Project Congressional District FL-19
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25292.36
Forgiveness Paid Date 2021-06-09
1017519107 2021-06-15 0455 PPS 15550 McGregor Blvd Ste 104, Fort Myers, FL, 33908-2579
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24585
Loan Approval Amount (current) 24585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-2579
Project Congressional District FL-19
Number of Employees 2
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24679.24
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State