Entity Name: | Q FINANCIAL DIRECT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
Q FINANCIAL DIRECT, 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: | 17 Apr 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P07000047357 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3155 NW 82 AVENUE, SUITE 200, DORAL, FL, 33122 |
Mail Address: | 3155 NW 82 AVENUE, SUITE 200, DORAL, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLANCO SAUL J | President | 3155 NW 82 AVENUE, DORAL, FL, 33122 |
BLANCO SAUL J | Director | 3155 NW 82 AVENUE, DORAL, FL, 33122 |
GARCIA RUBEN | Director | 3155 NW 82 AVENUE, DORAL, FL, 33122 |
BLANCO SAUL | Agent | 3155 NW 82 AVENUE, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 3155 NW 82 AVENUE, SUITE 200, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2009-01-05 | 3155 NW 82 AVENUE, SUITE 200, DORAL, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 3155 NW 82 AVENUE, # 200, DORAL, FL 33122 | - |
AMENDMENT | 2008-01-31 | - | - |
AMENDMENT | 2007-11-13 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000117633 | ACTIVE | 1000000250609 | DADE | 2012-02-13 | 2032-02-22 | $ 3,167.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J10000002474 | LAPSED | 09-22223 CA 02 | 11THJUDICIAL CIRCUIT MIAMI DAD | 2009-07-29 | 2015-01-06 | $28115.00 | MORTRAX CORPORATION, 4617 SW 11TH STREET, SUITE 100, MIAMI, FLORIDA 33134 |
Name | Date |
---|---|
Off/Dir Resignation | 2010-01-08 |
Off/Dir Resignation | 2010-01-07 |
ANNUAL REPORT | 2009-01-05 |
ANNUAL REPORT | 2008-02-25 |
Amendment | 2008-01-31 |
Amendment | 2007-11-13 |
Domestic Profit | 2007-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State