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Q FINANCIAL DIRECT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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