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MULTI QUALITY FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: MULTI QUALITY FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTI QUALITY FINANCIAL SERVICES, 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: 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: 26 Aug 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Oct 2010 (14 years ago)
Document Number: P10000070254
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7451 Riviera Blvd, Suite 127, MIRAMAR, FL, 33023, US
Mail Address: 7451 Riviera Blvd, Suite 127, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEANTY ROSEMOND President 7451 Riviera Blvd, MIRAMAR, FL, 33023
Jeanty Rosemond Agent 7451 Riviera Blvd suite, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 7451 Riviera Blvd, Suite 127, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2019-04-05 7451 Riviera Blvd, Suite 127, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 7451 Riviera Blvd suite, suite 127, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2018-03-02 Jeanty, Rosemond -
NAME CHANGE AMENDMENT 2010-10-25 MULTI QUALITY FINANCIAL SERVICES, INC -
AMENDMENT 2010-10-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000455867 LAPSED COCE-17-002298 BROWARD COUNTY CIRCUIT COURT 2017-08-01 2022-08-09 $15,350.72 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08882

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1020058203 2020-07-29 0455 PPP 7451 RIVIERA BLVD SUITE 127, MIRAMAR, FL, 33023-6530
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10960
Loan Approval Amount (current) 10960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33023-6530
Project Congressional District FL-24
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11052.48
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State