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  5. NQAS CORP.

NQAS CORP. - Florida Company Profile

Company Details

Entity Name: NQAS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NQAS 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: 30 Jul 2010 (15 years ago)
Document Number: P10000062173
FEI/EIN Number 27-3191453

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1165 EVERCANE ROAD, CLEWISTON, FL, 33440, US
Mail Address: PO BOX 1780, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NQAS CORP 401K PLAN 2023 273191453 2024-05-08 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8634501442
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2022 273191453 2023-05-02 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2021 273191453 2022-05-24 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2020 273191453 2021-06-20 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2021-06-20
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2019 273191453 2020-06-11 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2018 273191453 2019-06-18 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2017 273191453 2018-05-13 NQAS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2018-05-13
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2016 273191453 2017-06-28 NQAS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2015 273191453 2016-06-08 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
NQAS CORP 401K PLAN 2014 273191453 2015-10-26 NQAS CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8638050025
Plan sponsor’s address PO BOX 1780, CLEWISTON, FL, 33440

Signature of
Role Plan administrator
Date 2015-10-26
Name of individual signing DAVID HEADRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-26
Name of individual signing JOANNE WEBER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HEADRICK DAVID P President 1165 Evercane Road, CLEWISTON, FL, 33440
HEADRICK DAVID P Treasurer 1165 Evercane Road, CLEWISTON, FL, 33440
HEADRICK DAVID P Director 1165 Evercane Road, CLEWISTON, FL, 33440
STAMPA FRANK Director 1165 EVERCANE ROAD, CLEWISTON, FL, 33440
BUNDESEN DARREN Vice President 1165 EVERCANE ROAD, CLEWISTON, FL, 33440
BUNDESEN DARREN Secretary 1165 EVERCANE ROAD, CLEWISTON, FL, 33440
SANCHEZ-MEDINA ROLAND J Agent SMGQ Law, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 1165 EVERCANE ROAD, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 SMGQ Law, 1200 Brickell Avenue, Suite 950, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-26 1165 EVERCANE ROAD, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-26

Companies related by officers

HEADRICK DAVID P

NQAS PROPERTY LLC - Active
Florida Limited Liability Co. (2019 )

BUNDESEN DARREN

NQAS PROPERTY LLC - Active
Florida Limited Liability Co. (2019 )

SANCHEZ-MEDINA ROLAND J

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Florida Limited Liability Co. (2010 - 2011)
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GLOBAL WAN SOLUTIONS, INC. - Active
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LATESA HOLDINGS, LLC - Inactive
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C & G PROPERTIES II, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
TERRAMAR PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
BLACK INK PARTNERS, LLC - Inactive
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DIAMOND TRADING GROUP, INC. - Inactive
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DIAMOND TRADING GROUP, INC. - Inactive
Domestic Profit (2001 - 2009)

Companies related by address

1165 EVERCANE ROAD, CLEWISTON, FL, 33440, US

NQAS PROPERTY LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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