| Entity Name: | THE Q KAPITAL GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE Q KAPITAL GROUP, 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: | 15 May 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2010 (15 years ago) |
| Document Number: | P07000058351 |
| FEI/EIN Number |
260192855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE Q KAPITAL GROUP, CORP, NEW YORK | 5373703 | NEW YORK |
| Headquarter of | THE Q KAPITAL GROUP, CORP, COLORADO | 20181785435 | COLORADO |
| Headquarter of | THE Q KAPITAL GROUP, CORP, CONNECTICUT | 2811674 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ORDONEZ FERNANDO M | President | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Director | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Vice President | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Director | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Agent | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126059 | NEXOS INVEST | EXPIRED | 2017-11-15 | 2022-12-31 | - | 18851 NE 29TH AVE SUITE 104, AVENTURA, FL, 33180 |
| G13000001464 | NATIONS TRUST MORTGAGE | EXPIRED | 2013-01-04 | 2018-12-31 | - | 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-08-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-21 | THE Q KAPITAL GROUP, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1642868400 | 2021-02-02 | 0455 | PPS | 18851 NE 29th Ave Ste 104A, Aventura, FL, 33180-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7823087010 | 2020-04-08 | 0455 | PPP | 18851 Northeast 29th Avenue, Aventura, FL, 33180-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
