THE Q KAPITAL GROUP, CORP - Florida Company Profile
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| 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 510, , AVENTURA,FL, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE., SUITE 510, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ FERNANDO M | President | 18851 NE 29TH AVE., SUITE 510, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Director | 18851 NE 29TH AVE., SUITE 510, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Vice President | 18851 NE 29TH AVE., SUITE 510, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Director | 18851 NE 29TH AVE., SUITE 510, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Agent | 18851 NE 29TH AVE SUITE 510, , AVENTURA,FL, 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State