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QFG INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: QFG INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QFG INVESTMENTS, 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: 15 May 2006 (19 years ago)
Document Number: P06000068023
FEI/EIN Number 204895310

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

Address: 18900 ne 25th ave, miami, FL, 33180, US
Mail Address: 18900 ne 25th ave, miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMA ANTONIO President 18900 ne 25th ave, miami, FL, 33180
LAMA ANTONIO Agent 18900 ne 25th ave, miami, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030510 DADELAND SUBWAY ACTIVE 2021-03-04 2026-12-31 - 18900 NE 25TH AVE, MIAMI, FL, 33180
G21000026956 QUALITY FOOD GROUP ACTIVE 2021-02-25 2026-12-31 - 18900 NE 25TH AVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 18900 ne 25th ave, miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-04-10 18900 ne 25th ave, miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 18900 ne 25th ave, miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-01-11 LAMA, ANTONIO -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960267705 2020-05-01 0455 PPP 18900 NE 25TH AVE, MIAMI, FL, 33180-3207
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39528
Loan Approval Amount (current) 39528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-3207
Project Congressional District FL-24
Number of Employees 11
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38185.44
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State