| Entity Name: | THE Q KAPITAL GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2010 (14 years ago) |
| Document Number: | P07000058351 |
| FEI/EIN Number | 26-0192855 |
| 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 | Agent | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ, FERNANDO M | President | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ, FERNANDO M | Director | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL 33180 |
| SCHNEIDER, GASTON | Director | 18851 NE 29TH AVE., SUITE 104A, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER, GASTON | Vice President | 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 | No data | 18851 NE 29TH AVE SUITE 104, AVENTURA, FL, 33180 |
| G13000001464 | NATIONS TRUST MORTGAGE | EXPIRED | 2013-01-04 | 2018-12-31 | No data | 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-08-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-05-21 | THE Q KAPITAL GROUP, CORP | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
